DOSSIERS / CLUB HOLNEST - SPV DLT
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Company dossier

CLUB HOLNEST - SPV DLT

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981989262 · 981989262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB HOLNEST - SPV DLT
fr_insee
981989262
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-29
fr_insee
10 RUE des Archers, 69002 Lyon
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64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

10 ARCHERSdissolvedALEK KLIOUAactiveALEXIS STEPHANE PASCAL ANDRIVEAUdissolvedANAIS CLEMENCE ALIX LAMBINdissolvedANDREE GOUYactiveB B LdissolvedCAROLINE BENECHdissolvedCLUB HOLNESTactiveCLUB HOLNEST - SPV AWdissolvedCLUB HOLNEST - SPV BATactiveCLUB HOLNEST - SPV ENTactiveCLUB HOLNEST - SPV EXPactiveCLUB HOLNEST - SPV KPactiveCLUB HOLNEST - SPV LXBactiveCLUB HOLNEST - SPV MHactiveCLUB HOLNEST - SPV MRdissolvedCLUB HOLNEST - SPV OBTactiveCLUB HOLNEST - SPV PXLdissolvedCLUB HOLNEST - SPV S&CactiveCLUB HOLNEST - SPV SMARTWdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
HOLNESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100