DOSSIERS / SELARL SANTE SPORT
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Company dossier

SELARL SANTE SPORT

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811480581 · 811480581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL SANTE SPORT
fr_insee
811480581
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2015-05-20
fr_insee
34 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
86.90E
fr_insee
1
fr_insee
€1,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTHONY MATHIEUactiveARTHUR BEDOUETactiveBERNARD ANDRE GEORG HALTEBOURGdissolvedBOGHOS KOUYOUMOJIANdissolvedCHEK KO YdissolvedCyrielle RAFFINdissolvedDavid BERGONZOactiveEDMOND DAHANdissolvedELODIE ZANNIactiveGARCONS SAUVAGESactiveGEORGES MORAGLISdissolvedGETXOactiveHARPYactiveHILDE LAURE MATHILDE HENONdissolvedISAAC ZAITELBACHactiveISAAC ZAJTELBACHdissolvedJEAN-MICHEL BOURYactiveJESSIE SOYEUXdissolvedJoachim MogensenactiveJOSE LIGEROactive

+30 more

People with significant control

15 people
NameRoleFromSource
ANATOLE GiraultPrésident—France registry
ANTHONY MathieuPrésident—France registry
ANTOINE LobbéPrésident—France registry
CAROLINE CavenelPrésident—France registry
CLEMENT ClerilPrésident—France registry
DAVID WanonoPrésident—France registry
EMILIE TorreillesPrésident—France registry
GABRIEL FILLATREPrésident—France registry
GWENAELLE MATHILDE ELOISE CaillePrésident—France registry
LAURA MaliéPrésident—France registry
LUCAS MigrennePrésident—France registry
MAXIME FourcadePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100