DOSSIERS / LOCH'MER
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Company dossier

LOCH'MER

FRANCE · COMPANY · INCORPORATED 1986-12-08
KYBE ID: FR-326978574 · 326978574 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCH'MER
fr_insee
326978574
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dissolved
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Civil company
fr_insee
1986-12-08
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2022-10-11
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17 RUE DES PROFESSEURS CURIE, 29100 DOUARNENEZ
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41.10D
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL DIARDAdministrateur—France registry
LA CURMA IMMOBILIEREMembre du directoire—France registry
LA DAGOBERMembre du directoire—France registry
LA GODAILLEMembre du directoire—France registry
MELGORNMembre du directoire—France registry
GILLES DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DAVID (officer) matches PEP Gilles David — Q66501114. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off