DOSSIERS / S.A.S.P RUGBY CLUB TOULONNAIS
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Company dossier

S.A.S.P RUGBY CLUB TOULONNAIS

FRANCE · COMPANY · INCORPORATED 1998-05-12
KYBE ID: FR-418716007 · 418716007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.A.S.P RUGBY CLUB TOULONNAIS
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418716007
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active
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Public limited company (SA)
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1998-05-12
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580 VIEUX CHEMIN DE SAINTE MUSSE, 83100 TOULON
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93.12Z
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100
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€16,969,441
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
BERNARD LEMAITREDirecteur général—France registry
JESSICA MARIA LUCIE SEGALASDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEMAITRE (officer) matches PEP Bernard Lemaître — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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