DOSSIERS / SPORT MIND SOCIETATE CU RASPUNDERE LIMITATA
← SearchExport PDF
Company dossier

SPORT MIND SOCIETATE CU RASPUNDERE LIMITATA

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-991888546 · 991888546 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPORT MIND SOCIETATE CU RASPUNDERE LIMITATA
fr_insee
991888546
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-01
fr_insee
37 PAS du Ponceau, Bureau 1030, 75002 Paris
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Qin LUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Qin LU (officer) matches PEP Lu Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100