DOSSIERS / LOCHAREST
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Company dossier

LOCHAREST

FRANCE · COMPANY · INCORPORATED 1992-04-08
KYBE ID: FR-385014857 · 385014857 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
LOCHAREST
fr_insee
385014857
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-04-08
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13 AV GAMBETTA, 85000 LA ROCHE-SUR-YON
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68.20B
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€76,225
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Connections

6 links
Shared operator — likely the same administrator
SCI LES DAUPHINSShared officer / director · 4 share thisLA MOGETTEShared officer / director · 4 share thisMASHAShared officer / director · 4 share thisSOCIETE ANONYME COOPERATIVE GIPHARShared officer / director · 5 share thisSCI ISHTARShared officer / director · 5 share thisPOWERTEKShared officer / director · 5 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

4 people
NameRoleFromSource
⚠ AHMED ABDALLAHDirecteur—France registry
FRANCOISE ROBERTDirecteur—France registry
MALIK ABDALLAHDirecteur—France registry
SARAH ABDALLAHDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED ABDALLAH (officer) matches PEP Ahmed Abdallah — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ABDALLAH (officer) matches PEP Ahmed Abdallah — senator of the Community, France. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ABDALLAH (officer) matches Abdullah AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100