DOSSIERS / CLUB DEAL STARTUPS
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Company dossier

CLUB DEAL STARTUPS

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-899997522 · 899997522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUB DEAL STARTUPS
fr_insee
899997522
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-03
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20 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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64.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFROSOUNDactiveANNE-CLAIRE MONTEILactiveANNE-SOPHIE GALLOactiveANTHONY MAXIME PECENICICactiveAU CHARME CLANDESTINactiveBEATRICE COURTIERactiveBIEG ASSET MANAGEMENTdissolvedCAERUS INVESTdissolvedCHRISTINE URUCactiveDANIEL PENDELactiveDIMBL GLOBAL NETWORKactiveDLGSactiveDORIAN LIEGEOISactiveEdouard Marc Philpin darbonneactiveFREDERIC ALBERT RENE CHANTECLAIRdissolvedGUILLAUME HICHAME LOUBIRIdissolvedHabib JARRAYAactiveHELENE EULGENCEactiveINSTITUT CAPITAL TECHactiveJAIDEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
TFC & CODirecteur général délégué—France registry
GUILLER INVEST & CONSULTINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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