DOSSIERS / JEUX SPORTING
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Company dossier

JEUX SPORTING

FRANCE · COMPANY · INCORPORATED 1994-05-11
KYBE ID: FR-394985543 · 394985543 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEUX SPORTING
fr_insee
394985543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-11
fr_insee
1 T AV DE LA DIVISION LECLERC, 94450 LIMEIL-BREVANNES
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFAVERdissolvedANTONIO FERREIRA PEREIRAdissolvedANTONIO PEREIRAdissolvedANTONIO PEREIRA DE SAdissolvedAUTO 91dissolvedCARLOS DE FREITASdissolvedCARLOS MANUEL DOS SANTOS MARCELINOdissolvedC.F.B. CONSTRUCTION FRANCAISE BATIMENTdissolvedCOGECactiveEGFAdissolvedENTREPRISE EUROPEENNE DE BATIMENTdissolvedFELIX MACHADO ALVIRESdissolvedFERNANDO CLAUDIO BAPTISTA PEREIRAdissolvedFERNANDO JOSE MENDES DUARTEdissolvedFRANCE CONTINENTAL EXPRESSdissolvedFRANCISCAdissolvedGABRIEL ANTONIO BATISTA FERREIRAdissolvedGUSTAVO MARTINSdissolvedISIDIO EUGENIO LOPES MORAISdissolvedJOAO CARLOS FERREIRA BATISTAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GARCIA ANTONIOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GARCIA ANTONIO (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100