DOSSIERS / LE LIEU COMMUN
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Partnership dossier

LE LIEU COMMUN

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-13
KYBE ID: FR-881557300 · 881557300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE LIEU COMMUN
fr_insee
881557300
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-02-13
fr_insee
21 RUE DE STALINGRAD, 94110 ARCUEIL
fr_insee
82.99Z
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 GCBCactiveHDPARKSdissolvedLOISIRS SPORTS URBAINS 19EME ARRDTactiveLS 33 MERIGNACactiveLS 59 LOISIRS SPORTIFS 59dissolved

+39 more

People with significant control

5 people
NameRoleFromSource
UCPA SPORT VACANCESDirecteur général—France registry
ARNAUD BARENTINDirigeant—France registry
ATLAS FONDATIONSDirigeant—France registry
ENERGIE JEUNESDirigeant—France registry
STENGELIN VAL-DE-MARNEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100