DOSSIERS / LP PROMOTION TOPAZE
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LP PROMOTION TOPAZE

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951618800 · 951618800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LP PROMOTION TOPAZE
fr_insee
951618800
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-19
fr_insee
25 RUE de Bayard, CS 71348, 31000 Toulouse
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

CLOS D'ARMORdissolvedLP PORMOTION SEEKOactiveLP PROMOTION 1014activeLP PROMOTION 1015activeLP PROMOTION 1020activeLP PROMOTION 1023activeLP PROMOTION 1024activeLP PROMOTION 1028activeLP PROMOTION 1029activeLP PROMOTION 1033activeLP PROMOTION 1034activeLP PROMOTION 1035activeLP PROMOTION1039activeLP PROMOTION 1042activeLP PROMOTION 1044activeLP PROMOTION 1052activeLP PROMOTION 1054activeLP PROMOTION 1059activeLP PROMOTION 1063activeLP PROMOTION 1076active

+160 more

People with significant control

2 people
NameRoleFromSource
LP PROMOTIONDirecteur—France registry
LP AMENAGEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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