DOSSIERS / CONSEIL GESTION EXPL EQUIPEMENT SPORTIFS
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Partnership dossier

CONSEIL GESTION EXPL EQUIPEMENT SPORTIFS

FRANCE · PARTNERSHIP · INCORPORATED 1987-04-14
KYBE ID: FR-340917129 · 340917129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL GESTION EXPL EQUIPEMENT SPORTIFS
fr_insee
340917129
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-04-14
fr_insee
56 RUE LA FAYETTE, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ORdissolvedALTMANN EXPERTISESactiveANNA RUGGIEROdissolvedANTAUMEdissolvedCHRISTIAN AUDINOTdissolvedCOMPTOIR DES GEMMESdissolvedCYRILLE LOUIS JEANTETdissolvedDANIEL HENRI LOUIS JEANTETdissolvedD ET M JEANTETactiveDIANE CLAUDE LILIANE LEVYdissolvedDM JEANTETactiveELYSEE EXPERTISEdissolvedEMMANUELLE CHLOE CHASSARDdissolvedETABLISSEMENTS YVAN STEPANIANdissolvedFREDERIC ABRAHAM TORDJMANdissolvedFREDERICK BENICHOUactiveGERMAINE ESTEBANdissolvedGUY ELLIAdissolvedISABELLE MARMINactiveJEAN FRANCOIS PHILIPPE RENE MADELAINEactive

+31 more

People with significant control

5 people
NameRoleFromSource
BERNARD BISMUTHDirigeant—France registry
DERBISDirigeant—France registry
ELYSEES SPORTSDirigeant—France registry
NEUILLY SPORTSDirigeant—France registry
SPORTS ET LOISIRS PALAIS ROYALDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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