DOSSIERS / SPARTAN BOXING CLUB PARIS
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Company dossier

SPARTAN BOXING CLUB PARIS

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982672685 · 982672685 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPARTAN BOXING CLUB PARIS
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982672685
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active
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Simplified joint-stock company (SAS)
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2023-12-22
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10 villa d'Este - tour Atlas, 75013 Paris 13e Arrondissement
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93.11Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Andrew RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Andrew RICHARD (officer) matches PEP Richard Andrew — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andrew RICHARD (officer) matches PEP Richard Andrew — Member of the 1423-24 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100