DOSSIERS / L.A PROMOTION PARTICIPATIONS
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L.A PROMOTION PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842900763 · 842900763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.A PROMOTION PARTICIPATIONS
fr_insee
842900763
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-08
fr_insee
26 QUAI DE LA RIVE CHARMANTE, 93160 NOISY-LE-GRAND
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BORDS DE MARNEdissolvedDOMINGOS DA SILVA ANTUNES DE ARAUJOdissolvedLA-COMMERCIALISATIONactiveL.A PROMOTIONdissolvedOPUS MEDITERRANEEactiveSCCV 10-12 CHILPERICdissolvedSCCV 11 GAMBETTAactiveSCCV 18-20 CARNOTdissolvedSCCV 19 FOCHdissolvedSCCV 21 FOCHdissolvedSCCV 25-27 JOFFREactiveSCCV 26-28 SOUCHETactiveSCCV 29 GUY MOCQUETdissolvedSCCV 35 CLEMENCEAUdissolvedSCCV 35 MALNOUEdissolvedSCCV 36-38 MOLIEREdissolvedSCCV 37 JOFFREdissolvedSCCV 40 CLEMENCEAUdissolvedSCCV 50 COSSONNEAUdissolvedSCCV 76-78 MALNOUEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
L.A PROMOTIONDirecteur—France registry
SCI LEODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100