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SPONSORING.FR

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-531106599 · 531106599 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SPONSORING.FR
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531106599
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dissolved
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Limited liability company (SARL)
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2013-12-12
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16 AV HOCHE, 75008 PARIS
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63.12Z
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€1,500
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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 & SPONSORING MEDIA GROUPShared officer / director · 7 share thisSPORT BUSINESS AFRIQUEShared officer / director · 7 share thisSPORT BUSINESSShared officer / director · 7 share thisSOCIETE BRASSICOLE DE PESSACShared officer / director · 7 share thisSPORT.FRShared officer / director · 7 share thisGROUPE SPORT FRShared 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 TomaszekPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100