DOSSIERS / EURL SL SPORT
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Company dossier

EURL SL SPORT

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-852911700 · 852911700 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
EURL SL SPORT
fr_insee
852911700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-16
fr_insee
2021-09-27
fr_insee
255 RUE CARNOT, 59155 FACHES-THUMESNIL
fr_insee
47.91B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SL SPORTfr_insee · 949753420 · active

People with significant control

1 people
NameRoleFromSource
⚠ SEBASTIEN LEGRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-22

medium

Politically exposed person (PEP)

SEBASTIEN LEGRAND (officer) matches PEP Sébastien Legrand — Q66500428. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off