DOSSIERS / INSULA PROMOTION
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Partnership dossier

INSULA PROMOTION

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-06
KYBE ID: FR-879480150 · 879480150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSULA PROMOTION
fr_insee
879480150
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-06
fr_insee
4 ALL DES MAGNOLIAS, 44500 LA BAULE-ESCOUBLAC
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ALPAdissolvedB.G. FINANCESdissolvedBNL INVESTdissolvedBNL PATRIMOINEdissolvedBOREALEdissolvedFOCH INVESTactiveJADE CONSTRUCTIONdissolvedLES COMPAGNONS DU SOLdissolvedLES GRANDES BOSSESdissolvedLES LORIOTSdissolvedLES TERRASSES DE LA CHAPELLEdissolvedLES TERRASSES DU LOGUIactiveLES TERRASSES DU PARCdissolvedLORA BGdissolvedM & CO 137active[ND]activeNEO PROM INVEST 1dissolvedPARIS BGdissolvedPOLE POSITIONdissolvedPRESQU'ILE TERRASSEMENTdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
PROMOCEANDirigeant—France registry
PROMOSUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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