DOSSIERS / CLUB PRIVE
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Company dossier

CLUB PRIVE

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922229885 · 922229885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB PRIVE
fr_insee
922229885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-13
fr_insee
69 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDNACER LARIBIdissolvedAKHTAR MUHAMMADactiveARLETTE GILLIUNGdissolvedBACHIR ADAM MOHAMEDdissolvedCHITRA NATACHA SACRAVARTYdissolvedCONSTRUCTAE SARLactiveDAR ALKHALILdissolvedEL NOURdissolvedFOOD DU PRESIDENT WILSONdissolvedGUY BARATdissolvedHANAA GROUPEdissolvedHEALTHY PLANT - UK INTERNATIONALdissolvedHORIZON CONCEPTactiveJACQUELINE CHATTOU COUMBILdissolvedJEAN BASSOdissolvedLE PETIT LOGIS DE SAINT-DENISdissolvedMA'B SECURITYactiveMahmoud AbdelrahmanactiveMARLENA ANNA GORZYNSKAdissolvedMHAMED CHROUKATEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JOSEPHINE FLORE KAMENI LEUGOUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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