KYBE — See who's really behind any company

Company dossier

THE LIMITED CLUB

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920754207 · 920754207 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE LIMITED CLUB

fr_insee

Registration920754207

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-24

fr_insee

Registered address78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS

fr_insee

Industry47.72A

fr_insee

Share capital€200

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THE CLUBfr_insee · 530598689 · dissolved THE CLUBfr_insee · 807737150 · dissolved THE CLUBfr_insee · 839837234 · dissolved THE CLUB HOLDINGfr_insee · 913221065 · dissolved THE CLUB HOLDINGfr_insee · 931734511 · active THE CLUBfr_insee · 990886376 · active

Companies at this address

2,879 total

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

116EDITIONSactive 116LEARNactive 116PIERIactive 1.2.3 EVEILdissolved 16 MARS - CONSULTING & CREATIVE DIRECTIONactive 18CARATS DRIVERdissolved 21GRMactive 2AB & ASSOCIATESdissolved 2CLD ENGINEERINGdissolved 2MPBactive 2SPYFINactive 2YA.DECOactive 3 A CONSULTINGactive 3D HOMEdissolved 3DSactive 3GDdissolved 3K7 MANAGEMENTdissolved 3KROCSdissolved 3PM CONSULTINGdissolved 3S COMMERCEdissolved

+2,859 more

Connections

1 link

Shared operator — likely the same administrator

EXCLUFYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALI REZA Shirazi Nassab	Directeur général délégué	—	France registry
AMIR REZA Shirazi Nassab	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100