DOSSIERS / CLUB DAUMESNIL
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CLUB DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913522165 · 913522165 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
CLUB DAUMESNIL
fr_insee
913522165
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-13
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
93.12Z
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

2PCM DEVELOPPEMENTdissolved3I PROCdissolved4.SCREENactive9ABILITYdissolvedA A M T (AVENIR AUDIOTEL MULTI MEDIA TELECOMMUNICATIONS)dissolvedAbdelhakim MAAGOUZactiveADAM BELKEBIRactiveAD CAELIAactiveA&D FORMATIONSdissolvedADVISORY PUBLISHINGdissolvedAERO MENTORINGactiveAGGC HOLDINGdissolvedAGRAMAactiveAHA GROUPEactiveAKTCORPORATEdissolvedAlban BebingdissolvedALTERNATIVE SEARCHactiveALTORAdissolvedANCEL KENNH'SdissolvedANDROMEDEdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
ALOA CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-02

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances