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Company dossier

SPORT AUTO PLAISIR

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529306433 · 529306433 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSPORT AUTO PLAISIR

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Registration529306433

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-30

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Dissolved2018-04-17

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Registered address144 BD NATIONAL, 92000 NANTERRE

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Industry77.29Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A.P.G PLUSactive CREMERIE DE LA CITE ALIMENTAdissolved D GAUTIERdissolved EURL DAYANAdissolved FS4+2active MAHAMOUD MAGDY FARIED ELWESHAHYdissolved MD PARTICIPATIONdissolved PAUL RAULHACdissolved TONIC COIFFURE S A R Ldissolved

People with significant control

1 people

Name	Role	From	Source
BENOIT HURE	Administrateur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BENOIT HURE (officer) matches PEP Benoît Huré — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENOIT HURE (officer) matches PEP Benoît Huré — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2018-04-17Dissolved / struck off