DOSSIERS / LACOCIM
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Company dossier

LACOCIM

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: 96950099LEZUSHU58H94 · 421314758 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACOCIM
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421314758
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dissolved
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Limited liability company (SARL)
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1998-12-30
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10 RUE DE RIEUX, 44000 NANTES
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68.20A
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€4,242,000
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Ownership structure

3 entities
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Companies at this address

15 total
ASSOC FONDATION ENTREPRISE CREDIT MUTUELactiveASSOCIATION SPORTIVE DU CREDIT MUTUELactiveASSOC RESTAURANT INTER ENTREPR CM-CIC NANTES CHAMP DE MARSactiveCAISSE REGIONALE DE CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE OUESTactiveCENTRE DE CONSEIL ET DE SERVICE -CCSactiveCOMITE INTERENTREPRISE CREDIT MUTUEL LACOactiveCREAVENIR - CREDIT MUTUEL DE LOIRE- ATLANTIQUE ET DU CENTRE-OUESTactiveFEDER REG CAISSES CREDIT MUTUEL DE LAactiveINVESTLACOdissolvedPROVIE RECHERCHE MEDICALEactiveSCI DES ANTONSdissolvedSELACOFIdissolvedSOCIETE IMMOBILIERE DU CHAMP DE MARS RIEUXdissolvedSOCIETE IMMOBILIERE DU VIVIERdissolved

People with significant control

1 people
NameRoleFromSource
ALAIN CARLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CARLIER (officer) matches PEP Alain Carlier — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100