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Company dossier

SPORTS VIP

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800829848 · 800829848 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SPORTS VIP
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800829848
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dissolved
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Limited liability company (SARL)
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2014-03-07
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15 RUE CAMILLE DE ROCHETAILLEE, 42000 SAINT-ETIENNE
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82.99Z
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€4,000
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People with significant control

1 people
NameRoleFromSource
PATRICE CLAUDE ANDRE HORJAKPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (9 SPORTS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100