DOSSIERS / GIE CLUB COMPTABLE
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Partnership dossier

GIE CLUB COMPTABLE

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-03
KYBE ID: FR-930143664 · 930143664 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE CLUB COMPTABLE
fr_insee
930143664
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-07-03
fr_insee
2025-08-25
fr_insee
229 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
78.30Z
fr_insee
€750
fr_insee

Ownership structure

4 entities
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Companies at this address

1,178 total

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

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

People with significant control

3 people
NameRoleFromSource
Alexandre BRUNAdministrateur—France registry
GUILLAUME THOMAS SAULNIERDirigeant—France registry
Jérémie Roger Géry Patrick CASTELDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off