DOSSIERS / LP PATRIMOINE
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Company dossier

LP PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482131604 · 482131604 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LP PATRIMOINE
fr_insee
482131604
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-05-19
fr_insee
25 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

AP DEVELOPPEMENTdissolvedAXIUMdissolvedBC RESTAURATIONdissolvedCAMPUS DES CARMESdissolvedCASTEL OCCITANdissolvedDOMAINE DU VAL DE ROLANDdissolvedFIRST STEPdissolvedHORUSdissolvedJLSdissolvedLA COUR DE PYRENEdissolvedLA FEUILLANTINEdissolvedLE DOMAINE DE LA PINEDEdissolvedLE DOMAINE DES CAPUCINSdissolvedLE JARDIN DES REMPARTSdissolvedLES JARDINS DE LALANDEdissolvedLES JARDINS DE PAULdissolvedLP 10dissolvedLP AUVERGNE RHONE-ALPESactiveLP BRETAGNE PAYS DE LA LOIREactiveLP CALIFORNIEdissolved

+309 more

People with significant control

1 people
NameRoleFromSource
Pierre AOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100