DOSSIERS / FONDS TOURISME OCCITANIE S.L.P
← SearchExport PDF
Partnership dossier

FONDS TOURISME OCCITANIE S.L.P

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-24
KYBE ID: 969500HTGWBSD1OK2P57 · 878767672 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONDS TOURISME OCCITANIE S.L.P
gleif
878767672
gleif
dissolved
gleif
Limited partnership (SCS)
gleif
2020-09-24
gleif
8 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE
gleif
64.30Z
gleif
€2,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALLIANCE SANTE TRAVAIL (AST)activeANETHA CZYZdissolvedBANGOURA AVOCATdissolvedCAROLINE AMELIE DE SOUSAactiveCHARLOTTE DAISY CECILE JOURNE-PURROYactiveCLUB DEAL 2017activeDAL CIN & ASSOCIESdissolvedFELIXactiveFLORENCE BENOIT-CATTINdissolvedFONDS TOURISME COTE D'AZUR S.L.P.activeGIPdissolvedGOOD PROPERTYactiveGUILLAUME JEREMY KHONGdissolvedIBRAHIMA BANGOURAactiveIMMOBILIERE MENGAUdissolvedKALLISPROM 1dissolvedKEVIN MCGREEVYactiveKHONG AVOCATactiveLA MAISON D'ALEMBERTdissolvedLARRIEU MORTON AVOCATdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
KPMG S.ADirigeant—France registry
M CAPITALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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