DOSSIERS / CLUB HOLNEST - SPV SMARTW
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Company dossier

CLUB HOLNEST - SPV SMARTW

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893851899 · 893851899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUB HOLNEST - SPV SMARTW
fr_insee
893851899
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-08
fr_insee
10 RUE DES ARCHERS, 69002 LYON
fr_insee
66.30Z
fr_insee
€1,210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 ARCHERSdissolvedALEK KLIOUAactiveALEXIS STEPHANE PASCAL ANDRIVEAUdissolvedANAIS CLEMENCE ALIX LAMBINdissolvedANDREE GOUYactiveB B LdissolvedCAROLINE BENECHdissolvedCLUB HOLNESTactiveCLUB HOLNEST - SPV AWdissolvedCLUB HOLNEST - SPV BATactiveCLUB HOLNEST - SPV DLTactiveCLUB HOLNEST - SPV ENTactiveCLUB HOLNEST - SPV EXPactiveCLUB HOLNEST - SPV KPactiveCLUB HOLNEST - SPV LXBactiveCLUB HOLNEST - SPV MHactiveCLUB HOLNEST - SPV MRdissolvedCLUB HOLNEST - SPV OBTactiveCLUB HOLNEST - SPV PXLdissolvedCLUB HOLNEST - SPV S&Cactive

+41 more

People with significant control

1 people
NameRoleFromSource
HOLNESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100