KYBE — See who's really behind any company

Non-profit dossier

CTRL CLUB

FRANCE · NON-PROFIT · INCORPORATED 2023-12-04
KYBE ID: FR-924487671 · 924487671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTRL CLUB

fr_insee

Registration924487671

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2023-12-04

fr_insee

Registered address71 RUE VICTOR HUGO, 93500 PANTIN

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE LAURENTactive ALIX PHILIPPE REMONDdissolved ANTONIO FERNANDES RAMOSdissolved ARTAUD CHARLESdissolved ASS L'ASCENSEURactive ASSOCIATION PLASMA(S) ( PLASMA(S) )active CECILE PERLESdissolved CHRISTOPHE LUIS MACEIRAdissolved COPR 71/73 RUE VICTOR HUGO 93500 PANTINactive COPROFIactive DAVINA LELLOUCHEdissolved FRANCOISE ABADIEdissolved JULIO CHARLES JOSEPH OUMRAOUactive MOHAMED OUNI FATTOUMactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100