DOSSIERS / LP PROMOTION MELEZIA
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LP PROMOTION MELEZIA

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820891562 · 820891562 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LP PROMOTION MELEZIA
fr_insee
820891562
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-01
fr_insee
2016-12-31
fr_insee
25 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 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

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off