DOSSIERS / CLUB DEAL 3
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Company dossier

CLUB DEAL 3

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909818775 · 909818775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLUB DEAL 3
fr_insee
909818775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-31
fr_insee
2023-12-03
fr_insee
18 RUE SAINTE FOY, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
64.20Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANAXAGOactiveAX CLIMAT HOLDING VIDIAactiveAXCLIMAT I ELTIF S.L.PactiveBOULOGNEactiveCLUB DEAL 8dissolvedOBJECTIF CNVAdissolvedOBJECTIF CONSTRUCTION 102dissolvedOBJECTIF CONSTRUCTION 104dissolvedOBJECTIF CONSTRUCTION 108dissolvedOBJECTIF CONSTRUCTION 111dissolvedOBJECTIF CONSTRUCTION 115dissolvedOBJECTIF CONSTRUCTION 121dissolvedOBJECTIF CONSTRUCTION 123dissolvedOBJECTIF CONSTRUCTION 127dissolvedOBJECTIF CONSTRUCTION 129dissolvedOBJECTIF CONSTRUCTION 130dissolvedOBJECTIF CONSTRUCTION 135dissolvedOBJECTIF CONSTRUCTION 138dissolvedOBJECTIF CONSTRUCTION 139dissolvedOBJECTIF CONSTRUCTION 143dissolved

+60 more

People with significant control

2 people
NameRoleFromSource
ANAXAGO CAPITALDirigeant—France registry
ANAXAGO CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off