DOSSIERS / LP PROMOTION GALILEO
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Company dossier

LP PROMOTION GALILEO

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802776419 · 802776419 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
LP PROMOTION GALILEO
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802776419
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dissolved
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Real-estate development company (SCI)
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2014-06-06
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2018-10-03
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25 RUE DE BAYARD, 31000 TOULOUSE
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

People with significant control

3 people
NameRoleFromSource
Christel CAYRONAdministrateurFrance registry
LP AMENAGEMENTDirigeantFrance registry
LP PROMOTIONPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LP PROMOTION AX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off