DOSSIERS / SPORT CHALLENGE PERFORMANCE
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Company dossier

SPORT CHALLENGE PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539306316 · 539306316 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPORT CHALLENGE PERFORMANCE
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539306316
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-20
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8 AV DE CHIBERTA, 64600 ANGLET
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100