DOSSIERS / LP PROMOTION 1040
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Partnership dossier

LP PROMOTION 1040

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-25
KYBE ID: FR-937698157 · 937698157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LP PROMOTION 1040
fr_insee
937698157
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-11-25
fr_insee
25 RUE de Bayard, CS71348, 31000 Toulouse
fr_insee
00.00Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

LP PROMOTION 1003activeLP PROMOTION 1005activeLP PROMOTION 1007activeLP PROMOTION 1008activeLP PROMOTION 1016activeLP PROMOTION 1017activeLP PROMOTION 1019activeLP PROMOTION 1021activeLP PROMOTION 1025activeLP PROMOTION 1027activeLP PROMOTION 1031activeLP PROMOTION 1036activeLP PROMOTION 1037activeLP PROMOTION 1041activeLP PROMOTION 1043activeLP PROMOTION 1047activeLP PROMOTION 1048activeLP PROMOTION 1049activeLP PROMOTION 1058activeLP PROMOTION 1061active

+49 more

People with significant control

3 people
NameRoleFromSource
LP AMENAGEMENTMembre du directoire—France registry
LP PROMOTIONMembre du directoire—France registry
LP NOUVELLE AQUITAINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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