DOSSIERS / LS 33 MERIGNAC
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LS 33 MERIGNAC

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881490783 · 881490783 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LS 33 MERIGNAC
fr_insee
881490783
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-11
fr_insee
21 RUE DE STALINGRAD, 94110 ARCUEIL
fr_insee
93.29Z
fr_insee
20
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 59 LOISIRS SPORTIFS 59dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME MARCEL NICOLAS LEGAUTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100