DOSSIERS / LEGAPOLE CREDIT - TOULOUSE ROUTE D'ESPAGNE
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LEGAPOLE CREDIT - TOULOUSE ROUTE D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849825039 · 849825039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEGAPOLE CREDIT - TOULOUSE ROUTE D'ESPAGNE
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849825039
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-05
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78 RTE D'ESPAGNE, 31100 TOULOUSE
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66.19B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
ESPACEShared officer / director · 7 share thisLES HORTENSIASShared officer / director · 7 share thisL'ORANGERAIE 7880Shared officer / director · 7 share thisLEGAPOLE GESTION PRIVEE - TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 share thisLEGAPOLE IMMOBILIER - TOULOUSE ROUTE D'ESPAGNEShared officer / director · 7 share thisPOMMARD EN BOEUFShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FLORENT POITEVINAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100