DOSSIERS / LOCAL COMPANY SAS
← SearchExport PDF
Company dossier

LOCAL COMPANY SAS

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: 9695000CVHFNW050JN61 · 823418025 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOCAL COMPANY SAS
gleif
823418025
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2016-10-27
gleif
19 RUE DE LA GRANDE OZERAILLE, 54280 SEICHAMPS
gleif
70.10Z
gleif
€50,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ATOUTSOINactiveLOCAL COMPANY FINANCE ONEactiveLOCAL COMPANY FINANCE THREEdissolvedLOCAL COMPANY FINANCE TWOactiveSECOND STO24 FINANCE ONEdissolvedSECOND STO24 FRANCE HOLDING SARLdissolvedSEIA FACILITY SASdissolvedSEIA INVESTdissolvedSEIA PROJECT SASdissolvedSTO24 FRA N 001activeSTO24 FRA N 002activeSTO24 FRA N 003activeSTO24 FRA N 004activeSTO24 FRA N 005activeSTO24 FRA N 006activeSTO24 FRA N 007activeSTO24 FRA N 008dissolvedSTO24 FRA N 009activeSTO24 FRA N 010activeSTO24 FRA N 011active

+98 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN WARNSDirecteur général délégué—France registry
EMMANUEL TOMBREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100