DOSSIERS / CLUB DEAL CROWDFUNDING IMMOBILIER
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Company dossier

CLUB DEAL CROWDFUNDING IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904770484 · 904770484 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLUB DEAL CROWDFUNDING IMMOBILIER
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904770484
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-29
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2022-03-25
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2 RUE JEAN GIONO, 31130 BALMA
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64.19Z
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€5
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

CHLOE LEA SARAH MARUQUEactiveCHLOE NELLA NOELIE JARA-FERRANDactiveCLEMENTINE FRANCINE CHABERTactiveDICOMARKETdissolvedEPARGNE OCCITANIEdissolvedIMMOBILIER-FPdissolvedKEYMAGING PARTICIPATIONSactiveLA VERNA PARTICIPATIONSdissolvedLucile PinetactiveLYMO PARTICIPATIONSdissolvedMATHILDE MONIQUE VERONIQUE SALLESactive[ND]activeNICOLAS BARTHOULOTdissolvedNINE UGARTEMENDIAactiveON EST TOUS SECTIONdissolvedPORTFOLIOdissolvedSOPHIE MAIRE MAC CIONNAITHactiveWIBLIG CAP DECOUVERTEdissolvedWIBLIG ENRdissolvedWIBLIG ENR 2dissolved

+179 more

People with significant control

1 people
NameRoleFromSource
WISEEDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off