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Partnership dossier

LOCATIS

FRANCE · PARTNERSHIP · INCORPORATED 2006-06-14
KYBE ID: 9695002JFWUKDFPG5U52 · 490632528 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCATIS
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490632528
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dissolved
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General partnership (SNC)
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2006-06-14
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150 RUE LOUIS LANDI, IMMEUBLE L'AXIOME, 30900 NIMES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.M.HdissolvedAUDIT PRECISION FORCE COMPETENCEactiveBONTI INVESTISSEMENTdissolvedCHRISTOPHE MORENAactiveDRIVING OF COURSEdissolvedELODIE BELOEUVREactiveENERGIES DES COSTIERESdissolvedENERGIES SERRES DE BROUSSANdissolvedENERGIES SERRES DU CHATEAUdissolvedEURL NIM'IMMOGESTIONdissolvedFALKOWSKI DOLIWAdissolvedHOLDING TISSOTdissolvedINTER PATRIMOINE TRANSACTIONSdissolvedJURIS CONSEIL PATRIMOINEdissolvedKENNEDY +dissolvedL'ALTISdissolvedLARTdissolvedL'AXIOMEdissolvedLE CLOS DE FONTANILLEdissolvedLE PONTET - GRANGETTEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
HOLDING TISSOTDirigeant—France registry
TISSOT FIMOPROMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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