DOSSIERS / ASSOCIATION UCPA SPORT LOISIRS
← SearchExport PDF
Non-profit dossier

ASSOCIATION UCPA SPORT LOISIRS

FRANCE · NON-PROFIT · INCORPORATED 2017-06-26
KYBE ID: 969500W6ZFFAROYK7U11 · 808022321 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ASSOCIATION UCPA SPORT LOISIRS
gleif
808022321
gleif
active
gleif
Registered association
gleif
2017-06-26
gleif
21 RUE DE STALINGRAD, 21 A 37, 94110 ARCUEIL
gleif
93.19Z
gleif
250
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

12 people
NameRoleFromSource
GUILLAUME LegautDirecteur général déléguéFrance registry
CAISSE DES DEPOTSDirigeantFrance registry
DJEPVA MINISTERE EN CHARGE DE L'EDUCATION NATIONALEDirigeantFrance registry
EMMANUELLE OulaldjDirigeantFrance registry
GILLES BENOIT NEDELECDirigeantFrance registry
LILA LE BASDirigeantFrance registry
MINISTERE EN CHARGE DE L'AGRICULTUREDirigeantFrance registry
MINISTERE EN CHARGE DES SPORTS DIRECTION DES SPORTSDirigeantFrance registry
MINISTERE EN CHARGE DU TOURISME DIRECTION GENERALE DES ENTREPRISES SOUS DIRECTION DU TOOURISMEDirigeantFrance registry
VERONIQUE ANNIE POINTDirigeantFrance registry
VVFDirigeantFrance registry
YVES JEAN BLEINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100