DOSSIERS / LOCAR
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Partnership dossier

LOCAR

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-19
KYBE ID: FR-399056969 · 399056969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCAR
fr_insee
399056969
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-19
fr_insee
RUE DU GENERAL DE GAULLE, SAINT-MARTIN
fr_insee
77.11A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ANVLADDirigeant—France registry
CHRISTIAN MAYETDirigeant—France registry
DIDDirigeant—France registry
DUFAUDirigeant—France registry
DURANVALDirigeant—France registry
EASYDirigeant—France registry
G.M. INVESTISSEMENTSDirigeant—France registry
JULLIARD INVESTDirigeant—France registry
KIMDirigeant—France registry
OCEANE GESTIONDirigeant—France registry
REVCARDirigeant—France registry
TRADING INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100