DOSSIERS / LOCABAT
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Company dossier

LOCABAT

FRANCE · COMPANY · INCORPORATED 1987-10-23
KYBE ID: FR-342666849 · 342666849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCABAT
fr_insee
342666849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-23
fr_insee
101 RUE DU LEVANT, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE VIDALDirecteur—France registry
MARYVONNE JULIA DELRUEDirecteur—France registry
CHRISTOPHE VIDALMembre du directoire—France registry
FLORENCE VIDALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE VIDAL (officer) matches PEP Christophe Vidal — Q66501449. Apply enhanced due diligence.

Risk journey — why 16?

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