DOSSIERS / LOCA INDUS
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Partnership dossier

LOCA INDUS

FRANCE · PARTNERSHIP · INCORPORATED 1981-05-18
KYBE ID: FR-321775124 · 321775124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LOCA INDUS
fr_insee
321775124
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-05-18
fr_insee
9 RUE CURE BOURSE, 38320 EYBENS
fr_insee
68.20B
fr_insee
€305
fr_insee

Companies at this address

32 total
ACTIF DIFFUSION NATUREdissolvedAGIREMPLOIactiveATRISdissolvedBRIGITTE PAULINactiveC.B.C.dissolvedCRG INTERNATIONALdissolvedENTREPRISE ROUXdissolvedEXPLOITATION FORESTIERE DE L ISEREactiveGRANGER LOGINFORactiveGT EUROPEactiveHYDROCURE ASSAINISSEMENTactiveIDEOLIAdissolvedIMATEC DIFFUSIONdissolvedJEAN LECLERCQdissolvedJR DEVELOPPEMENTactiveKH CONCEPTdissolvedLA CLE DES CHAMPSdissolvedLE DOMAINE DES GRANDS CHENESdissolvedLES TROIS SAULESdissolvedMESURALPactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
RSR HOLDINGShared officer / director · 10 share thisSCI PR IIShared officer / director · 10 share thisJR DEVELOPPEMENTShared officer / director · 10 share thisIDEOLIAShared officer / director · 10 share thisHYDROCURE ASSAINISSEMENTShared officer / director · 10 share thisENTREPRISE ROUXShared officer / director · 10 share thisARCHIVESShared officer / director · 10 share thisGT EUROPEShared officer / director · 10 share thisPR IIIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROGER PRINCICDirigeant—France registry
R.S.R HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100