DOSSIERS / LOCAL COMPANY FINANCE ONE
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Company dossier

LOCAL COMPANY FINANCE ONE

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: 969500JR8S0RG3Y8MI16 · 880036058 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCAL COMPANY FINANCE ONE
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880036058
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active
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Simplified joint-stock company (SAS)
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2019-12-27
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19 RUE DE LA GRANDE OZERAILLE, 54280 SEICHAMPS
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66.30Z
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€10,032,218
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Ownership structure

2 entities
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Companies at this address

118 total

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

ATOUTSOINactiveLOCAL COMPANY FINANCE THREEdissolvedLOCAL COMPANY FINANCE TWOactiveLOCAL COMPANY SASactiveSECOND 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

1 people
NameRoleFromSource
LOCAL COMPANY SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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