DOSSIERS / GROUPE SPORT FR
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GROUPE SPORT FR

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-429787229 · 429787229 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GROUPE SPORT FR
fr_insee
429787229
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2013-11-28
fr_insee
16 AV HOCHE, 75008 PARIS
fr_insee
58.14Z
fr_insee
3
fr_insee
€237,875
fr_insee

Companies at this address

176 total

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

ADF INTERNATIONALdissolvedAFFINITY CONCEPTdissolvedALAIN BERNHEIMdissolvedAWANdissolvedBEEKMAN REIMdissolvedBETHUNESdissolvedBOISSIERE INVESTdissolvedBUSINESS STRATEGY INVESTactiveCAJAactiveCHANZYdissolvedCHRISTIAN BERTRANDactiveCILMAdissolvedCONSOMINDdissolvedCOURTAGINNOVactiveC POINT MEDIAdissolvedCROWD PREDICTIONdissolvedDUNG TRANdissolvedEMERTON DATAdissolvedEMERTON GROUPactiveEMERTON LEADERSHIPdissolved

+156 more

Connections

6 links
Shared operator — likely the same administrator
SPORT.FRShared officer / director · 7 share thisSPORT BUSINESSShared officer / director · 7 share thisSPORT BUSINESS AFRIQUEShared officer / director · 7 share thisSOCIETE BRASSICOLE DE PESSACShared officer / director · 7 share thisSPONSORING.FRShared officer / director · 7 share thisSPORT & SPONSORING MEDIA GROUPShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
DAVID TomaszekDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPORT.FR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100