DOSSIERS / SOCIETE ANONYME D'ECONOMIE MIXTE SPORTIVE DU CIRCUIT DE NEVERS MAGNY-COURS
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SOCIETE ANONYME D'ECONOMIE MIXTE SPORTIVE DU CIRCUIT DE NEVERS MAGNY-COURS

FRANCE · COMPANY · INCORPORATED 1997-04-11
KYBE ID: FR-411741440 · 411741440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE ANONYME D'ECONOMIE MIXTE SPORTIVE DU CIRCUIT DE NEVERS MAGNY-COURS
fr_insee
411741440
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dissolved
fr_insee
Commercial company
fr_insee
1997-04-11
fr_insee
Technopole , TECHNOPOLE, 58470 MAGNY-COURS
fr_insee
93.11Z
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20
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€1,587,825
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE BONNETDirigeant—France registry
FABIEN LOUIS FORTUNE BAZINDirigeant—France registry
KATIA FAVARETTODirigeant—France registry
Romain DaguenetDirigeant—France registry
SERGE SAULNIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100