DOSSIERS / GUDARI SPORT
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Company dossier

GUDARI SPORT

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813250180 · 813250180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUDARI SPORT
fr_insee
813250180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-14
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6 RUE DE L'ECOLE MATERNELLE, 64700 HENDAYE
fr_insee
68.20B
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€66,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ARNAUD XIMENESMembre du directoire—France registry
BORIS LAVALMembre du directoire—France registry
CLAUDE MONTEROMembre du directoire—France registry
FABIEN SANZMembre du directoire—France registry
GUY FORGETMembre du directoire—France registry
IMAIA SPORTMembre du directoire—France registry
ITZALAMembre du directoire—France registry
JEAN-CHARLES CAZESMembre du directoire—France registry
JEAN- MARC LAMBERTMembre du directoire—France registry
JEROME SANZMembre du directoire—France registry
PEYO LIZARAZUMembre du directoire—France registry
PIERRE BARRIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN- MARC LAMBERT (officer) matches PEP Jean-Marc Lambert — Q66500510. Apply enhanced due diligence.

Risk journey — why 16?

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