DOSSIERS / LOCAPHI
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Partnership dossier

LOCAPHI

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-01
KYBE ID: FR-351717087 · 351717087 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCAPHI
fr_insee
351717087
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-12-01
fr_insee
12 RUE DU CLOS FLEURY, 74100 ANNEMASSE
fr_insee
55.1E
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED AFIF JAMMALdissolvedALAIN DOMINIQUE RANCdissolvedALAIN JAMMALdissolvedBAS TACI EUROPEdissolvedBEIGNET CAM INTERNATIONALdissolvedCELINE MARIE LOUISE CELINE MARIE LOUISE SEINTEFFdissolvedCLAUDE LEGRANDdissolvedCUBIC FRANCE SAdissolvedDANIEL ANTERO MARTINSdissolvedD ORLANDO SARLdissolvedENGOdissolvedERIC HENRI PIERRE MOISYdissolvedFRANCE LAUREdissolvedJACQUES EDOUARD CHATAGNATactiveJAMES POISSONNERIE CHOLLETdissolvedJEAN PIERRE BLANCdissolvedM H BOUVARDdissolvedMICHELLE BLANCdissolvedML PRODdissolved[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
DANIEL ADOLPHE PHILIBERTDirecteur—France registry
PHILIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100