DOSSIERS / MOTORSPORT COMPANY
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Company dossier

MOTORSPORT COMPANY

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922306873 · 922306873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOTORSPORT COMPANY
fr_insee
922306873
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dissolved
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Limited liability company (SARL)
fr_insee
2022-12-19
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213 AV MARCEL DASSAULT, 33700 MERIGNAC
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45.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS DUPONT (officer) matches PEP Louis Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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