DOSSIERS / THE CLUB HOLDING
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Company dossier

THE CLUB HOLDING

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-931734511 · 931734511 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
THE CLUB HOLDING
fr_insee
931734511
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-09-03
fr_insee
14 RUE Tronchet, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DELORTdissolvedEUGEN BOZGAactiveEURO INVESTISSEMENTSdissolvedLAURENT ALEXANDER MCFARLANEactiveLAURENT LOUIS BERTUOLactiveLE VILLAGE MADELEINEactiveLSDF DISTRIBUTIONdissolvedLUXURY SALES DISTRIBUTION FRANCE L.S.D.F.dissolvedMICHEL LEJAYdissolved[ND]active[ND]activeOMNIUM COMMERCIAL ENGINEERING ASSISTANCE NEGOCE SERVICE OCEANSdissolvedPHILIPPE LEJAYdissolvedPHILIPPE LUCIEN NAGELactivePIERRE CHAUDRONdissolvedREINE LOUISE NOLORGUESdissolvedSCI DE LA RUE ERNEST PREVOST 93 AUBERVILactiveSOLERA SWIMWEARdissolvedTHE CLUB HOLDINGdissolvedTHIERRY BERTHUOLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Frédéric SOURISSEDirecteur—France registry
THE CLUB HOLDINGMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE CLUB HOLDING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100