DOSSIERS / LOCA-MAT
← SearchExport PDF
Company dossier

LOCA-MAT

FRANCE · COMPANY · INCORPORATED 1990-02-14
KYBE ID: FR-353392459 · 353392459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LOCA-MAT
fr_insee
353392459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-14
fr_insee
6 CHE DES RESERVOIRS, MOUFIA, 97490 SAINT-DENIS
fr_insee
71.3C
fr_insee
€7,622
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOCA MATfr_insee · 319699310 · dissolvedLOCA-MATfr_insee · 344249610 · dissolvedLOCA-MATfr_insee · 393891031 · dissolvedLOCA'MAT LIMITEDfr_insee · 415157619 · activeLOCA-MATfr_insee · 501744593 · dissolvedLOCA MATfr_insee · 794591461 · dissolvedLOCA-MATfr_insee · 896880135 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCCV FLEURS DE LAVANDEShared officer / director · 2 share thisPRO-JARDINShared registered address · 2 share thisTECHNIQUE SERVICE PLUS CLIM AIRShared officer / director · 10 share thisLA HALTE PAYSANNEShared officer / director · 10 share thisBAT IMShared officer / director · 10 share thisRUN BOUCHShared officer / director · 10 share thisSUD DISTRIBUTIONShared officer / director · 10 share thisTP ROBERTShared officer / director · 10 share thisSCI SIAMShared officer / director · 10 share thisCHEZ ROBERTShared officer / director · 10 share thisAB Europe GmbHShared 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
JOSEPH ROBERTPrésident—France registry
RENE HOARAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100