DOSSIERS / SPORT & LEISURE FRANCE
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Company dossier

SPORT & LEISURE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851762997 · 851762997 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SPORT & LEISURE FRANCE
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851762997
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active
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Commercial company
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2019-06-19
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20 AV FELIX RAYBAUD, 06130 GRASSE
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93.12Z
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1
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€1,000
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Companies at this address

41 total
AGENCE FIORUCCIdissolvedALVIMAactiveASSURANCES LCGMdissolvedCF ACTIVITESdissolvedCHRISTOPHE BERTHON CONSEILSactiveCORINNE OLGA CAVIGLIASSOdissolvedDAMIEN OLIVIER GUY VIGNEdissolvedDOMIMMOdissolvedFELIXTERRAactiveFrank BABICactiveF.R.JdissolvedIMMOFIORdissolvedINTERNATIONAL MEDICAL RETRAITEdissolvedJEAN-CLAUDE RAOUL TOURNAYactiveJEAN MADERdissolvedJUSTBEING PERFUMEactiveKALA LA BEAUTE CREATRICEdissolvedKONCEPT PARFUMdissolvedLABORATOIRE NOTAKAdissolvedLA RONDE DES SERVICESdissolved

+21 more

Connections

11 links
Shared operator — likely the same administrator
SPORT & LEISURE SOUTH FRANCEShared officer / director · 3 share thisJEJEShared officer / director · 3 share thisJELY CONSULTINGShared officer / director · 3 share thisAQUAIQ SYSTEMS LIMITEDShared officer / director · 3 share thisAA-FShared officer / director · 8 share thisBOSCOBELShared officer / director · 8 share thisAMNILERT HOLDINGS LTDShared officer / director · 8 share thisJTM IMMOShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "IU.V.BORISOV"Shared officer / director · 8 share thisBSG UG (haftungsbeschränkt)Shared officer / director · 8 share thisBALTATAR SERVICES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEREMY SEGURADirigeant—France registry
YURY BORISOVDirigeant—France registry
ALEXANDER GUTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YURY BORISOV (officer) matches PEP Yura Borisov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100