DOSSIERS / CDF - CLUB DES FAMILLES
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CDF - CLUB DES FAMILLES

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934997594 · 934997594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDF - CLUB DES FAMILLES
fr_insee
934997594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-08
fr_insee
43 RUE de Lappe, 75011 Paris
fr_insee
93.29Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSATOU SIGA BATHILYdissolvedAI CHOdissolvedALI DORBANEdissolvedARIANNA CAVALLOactiveBR CONSULTINGactiveD-MANIAactiveEMILIE JEANINE CHRISTINE GAUTIER-GANDERdissolvedGATHERINGdissolvedJEDI DANCERdissolvedJOEL DEPOUEZdissolvedLA CHAUMIEREdissolvedLEGENDdissolved[ND]activeNICOLE MADELEINE TERRAILactiveQING WANGdissolvedSANDRINE CHRISTINE CAROLINE PERRINdissolvedSARL EL RANCHO DOMINICANOdissolvedSHAMELESS EYEdissolvedSHERIF HAMDY MOHAMED SHERIFdissolvedSOFIANE KHALISSactive

+2 more

People with significant control

1 people
NameRoleFromSource
VVV PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100