DOSSIERS / LS 59 LOISIRS SPORTIFS 59
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LS 59 LOISIRS SPORTIFS 59

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750982944 · 750982944 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LS 59 LOISIRS SPORTIFS 59
fr_insee
750982944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-13
fr_insee
21 RUE DE STALINGRAD, 94110 ARCUEIL
fr_insee
93.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

BOIS LE ROI LOISIRSactiveCAPSULEdissolvedCOUSINSdissolvedCSE DE L'UES UCPAactiveCSE GIE GESTION DE L'EPARGNE SALARIALEactiveDAGdissolvedEASEactiveECOMONTAdissolvedENSEIGNEMENT ET ANIMATION SCIENTIFIQUEdissolvedESPACEO AULNAY-SOUS-BOISactiveESPACEO CARCASSONNEactiveESPACEO VALENCE ROMANSactiveFAST SERVICESdissolvedFEDERATION DES ASSOCIATIONS D'ANCIENS ET D'ADULTES DU SCOUTISME FRANCAIS FAASactiveFONDS DE DOTATION AUDACEactiveGROUPE DES CHEFS DE BORD DE CROISIERE DE L'UCPA GCBCactiveHDPARKSdissolvedLE LIEU COMMUNactiveLOISIRS SPORTS URBAINS 19EME ARRDTactiveLS 33 MERIGNACactive

+39 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME LEGAUTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LS REIMS LOISIRS SPORTIFS REIMS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100