DOSSIERS / LMP D'ASCQ
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Partnership dossier

LMP D'ASCQ

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-07
KYBE ID: FR-497846485 · 497846485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LMP D'ASCQ
fr_insee
497846485
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-07
fr_insee
9 RUE SICARD, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

18 MALVEZINdissolved25 MALBECdissolvedARIEL ENRIQUE ESCOBAR LUCOdissolvedBROKERS ASSOCIESdissolvedCA GRANDS CRUS VIGNOBLES & SERVICESactive-CESSIONS- VENTES-ACQUISITIONSdissolvedCONSEIL ET GESTION IMMOBILIAdissolvedEVERGREEN INVESTdissolvedFINALLIactiveFINANCIERE ZDPdissolvedFONCIERE ZDPdissolvedFONCIERE ZKdissolvedGIRONDE PROPRETEdissolvedGRAND THEATREactiveGROUPE REAUMUR FRANCEdissolvedHILL CAGNESdissolvedIMMO ZKdissolvedINVESTUSdissolvedL'ANNEXE COACHING SPORTdissolvedLTP LIBOURNEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
GROUPE REAUMUR FRANCEDirecteur—France registry
INVESTUSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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