DOSSIERS / SPORT PACIFIC
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Company dossier

SPORT PACIFIC

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-449990084 · 449990084 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SPORT PACIFIC
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449990084
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dissolved
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Limited liability company (SARL)
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2003-09-15
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199 BD SAINT-DENIS, 92400 COURBEVOIE
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85.51Z
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GAILLARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (officer) matches PEP Olivier Gaillard — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (officer) matches PEP Olivier Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100