DOSSIERS / SPORPLUS
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Company dossier

SPORPLUS

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-450971627 · 450971627 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPORPLUS
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450971627
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dissolved
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Simplified joint-stock company (SAS)
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2003-12-02
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RTE DE CARCASSONNE, CENTRE COMMERCIAL LECLERC, 11300 LIMOUX
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47.71Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE SANCHEZDirecteur général délégué—France registry
PIERRE-ANDRE CUXACPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SANCHEZ (officer) matches PEP Dominique Sanchez — Q66501336. Apply enhanced due diligence.

Risk journey — why 16?

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