DOSSIERS / SPORTS & ETUDES CONCEPT
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SPORTS & ETUDES CONCEPT

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-439624156 · 439624156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SPORTS & ETUDES CONCEPT
fr_insee
439624156
fr_insee
active
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Limited liability company (SARL)
fr_insee
2009-06-12
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50 RUE CASTAGNARY, 75015 PARIS
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85.59B
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100
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€7,622
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Companies at this address

37 total
ADEL AIT-HAMLATdissolvedALC BATactiveBOTICAactiveBUREAU DES ETUDIANTS STUDENCYactiveCASTABROUSTEactiveCLUB CULTURE ET MANAGEMENT - C&MactiveDYNNOVATIONS INTERNATIONALdissolvedFRANCK FOUCHAdissolvedI.D.dissolvedINGENIEURS INVESTISSEMENTSdissolvedJulie Caroline RUFFEactiveLUCIEN FERNAND HILAIREdissolvedMUTU ANCIENS ELEVES GDE ECOLESactive[ND]activePIERRE-ANTOINE BILBAUTdissolvedPRO COMMERCEdissolvedSCI ANTOINE 168dissolvedSCI LE SERACdissolvedSCI SORdissolvedSOC D'INVESTISEMMENT RELAIS SAHARIENSdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
PASCAL THOMAS JulianPrésident—France registry
THIERRY OLIVIER GASTON DerkxPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPORTS & ETUDES A DOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100