DOSSIERS / SOCIETE SPORTS ET LOISIRS
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Company dossier

SOCIETE SPORTS ET LOISIRS

FRANCE · COMPANY · INCORPORATED 1984-07-21
KYBE ID: FR-330241407 · 330241407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SOCIETE SPORTS ET LOISIRS
fr_insee
330241407
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-07-21
fr_insee
AV DE LA RESISTANCE, 40990 SAINT-PAUL-LES-DAX
fr_insee
68.32A
fr_insee
€2,287
fr_insee

Companies at this address

72 total

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

ADOUR AUTOMOBILESdissolvedANATOLE GUICHENAYdissolvedANDRE MENAGERdissolvedAUTO SAINT PAULOISE DISTRIBUTIONdissolvedBAKHATAR BENANANEdissolvedBCDISTRIBdissolvedBECKER MAUD DRAULTdissolvedBERTRAND BERTRANDdissolvedCHARLEMSdissolvedCONSEIL NEGOCE TRANS MATIERES PLATIQUESdissolvedCOSMOS INFORMATIQUEdissolvedDANIEL LEON FERRERdissolvedDANIEL LOUISdissolvedDA SILVA JOSE GOMESdissolvedDISLANDdissolvedDURANDALdissolvedDURRUTY 40dissolvedEMILIA RODRIGUESdissolvedEMMANUEL CHAUCHISdissolvedETABLISSEMENTS GOULLEY SARLdissolved

+52 more

Connections

26 links
Shared operator — likely the same administrator
SOCIETE CIVILE GAZTIEN-ZATShared officer / director · 3 share thisSCI DE LA CHENAIEShared officer / director · 3 share thisIN AEROShared officer / director · 9 share thisMIRADYALShared officer / director · 9 share thisSCI LES ROCHESShared officer / director · 9 share thisSCI BADUPOShared officer / director · 9 share thisTITANIUMShared officer / director · 9 share thisSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS DUCOS-ADERShared officer / director · 9 share thisDDL MEDIAS SARLShared officer / director · 9 share thisDUCOS-ADER / OLHAGARAY & ASSOCIESShared officer / director · 9 share thisSCI MONGAY LE BERCEAUShared officer / director · 11 share thisSCI MANLY BEACHShared officer / director · 11 share thisSCI WEISSShared officer / director · 11 share thisSCI DE LA GROTTEShared officer / director · 11 share thisDM CONSEILShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-330241407/network.

People with significant control

6 people
NameRoleFromSource
POL Donald Damien MONGAYAdministrateur—France registry
Arnaud DUPINMembre du directoire—France registry
Jean DUPINMembre du directoire—France registry
JEAN JACQUES MONGAYMembre du directoire—France registry
Laura Chloé MONGAYMembre du directoire—France registry
Olivia Samantha Marie-Caroline MONGAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100