DOSSIERS / A LOC' NESS 42
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A LOC' NESS 42

FRANCE · COMPANY · INCORPORATED 1992-07-16
KYBE ID: FR-388046997 · 388046997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A LOC' NESS 42
fr_insee
388046997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-16
fr_insee
9 AV DENFERT-ROCHEREAU, 42000 SAINT-ETIENNE
fr_insee
71.1Z
fr_insee
€47,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE PAUL FRANCK BUILdissolvedAUTO LOCATION DISCOUNT 42 ALD 42activeBLADIdissolvedCHRISTELLE MARCELLE BASSINETactiveDAVID GASSERdissolvedGEORGES CLAUDE FRENAYdissolvedHM FOODdissolvedJ T BATdissolvedKAHINA YAHIAOUIdissolvedLAKHDAR CHELAGHAdissolvedMARC SADMIdissolvedMARGUERITE GARNIERdissolvedMARIE CLAUDE UBERTINOdissolvedMAUD SALANCONdissolvedMOHAMMED HOUDARIactiveMOHAMMED KAMEL NAILIdissolved[ND]active[ND]activeNOEMIE MICHELLE CORALIE GONCALVES DE AZEVEDOdissolvedNOUNEDIA ELIZEEactive

+8 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE TARTIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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