DOSSIERS / KB SPORT
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Company dossier

KB SPORT

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811906957 · 811906957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KB SPORT
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811906957
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-15
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ZA DE KERLEDAN, 29270 CARHAIX-PLOUGUER
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93.11Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66499516. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100