DOSSIERS / SOCIETE DEFENSE SPORT ET DISTRIBUTION
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SOCIETE DEFENSE SPORT ET DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951406636 · 951406636 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DEFENSE SPORT ET DISTRIBUTION
fr_insee
951406636
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-14
fr_insee
12 PL de la République, 87000 Limoges
fr_insee
47.64Z
fr_insee
100
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BPE SPORTdissolvedCAFE AND CO BOISSEUILdissolvedCAFE REPUBLIQUE LIMOGESactiveGO SPORT LES HALLESdissolvedIMMOBILIERE AREDIENNEdissolvedIMMOBILIERE GODDETdissolvedIMMOBILIERE LE MALABREdissolvedIMMOBILIERE LES GRANDS RIEUXdissolvedIMMOBILIERE LES MARTINESdissolvedMAGRAYdissolvedPLAISANCEdissolvedPROLOISIRSdissolvedSA DIFFUSION ECONOMIQUEdissolvedSAINT JUNIAUDE DE DISTRIBUTIONdissolvedSAINT JUNIAUDE MODE ET TEXTILEdissolvedSCI BEAUBREUIL SUDdissolvedSCI CENTRE BEAUBREUILdissolvedSCI CEREZ REPUBLIQUEdissolvedSCI DES LANDESdissolvedSCI DU PARC COMMERCIALdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SOLIGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-04-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100