DOSSIERS / THE CLUB HOLDING
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Company dossier

THE CLUB HOLDING

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913221065 · 913221065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE CLUB HOLDING
fr_insee
913221065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-05
fr_insee
14 RUE TRONCHET, 75008 PARIS
fr_insee
66.30Z
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€323,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DELORTdissolvedEUGEN BOZGAactiveEURO INVESTISSEMENTSdissolvedLAURENT ALEXANDER MCFARLANEactiveLAURENT LOUIS BERTUOLactiveLE VILLAGE MADELEINEactiveLSDF DISTRIBUTIONdissolvedLUXURY SALES DISTRIBUTION FRANCE L.S.D.F.dissolvedMICHEL LEJAYdissolved[ND]active[ND]activeOMNIUM COMMERCIAL ENGINEERING ASSISTANCE NEGOCE SERVICE OCEANSdissolvedPHILIPPE LEJAYdissolvedPHILIPPE LUCIEN NAGELactivePIERRE CHAUDRONdissolvedREINE LOUISE NOLORGUESdissolvedSCI DE LA RUE ERNEST PREVOST 93 AUBERVILactiveSOLERA SWIMWEARdissolvedTHE CLUB HOLDINGactiveTHIERRY BERTHUOLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FREDERIC SourissePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100