DOSSIERS / LOCADEPA
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Company dossier

LOCADEPA

FRANCE · COMPANY · INCORPORATED 1996-03-18
KYBE ID: FR-404291049 · 404291049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCADEPA
fr_insee
404291049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-18
fr_insee
2 B CHE DU MOULIN DE MACHEFERT, 17810 SAINT-GEORGES-DES-COTEAUX
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER LAURENCEAUDirecteur—France registry
BERNARD CHARNEAUDirigeant—France registry
CLAUDE LAURENCEAUDirigeant—France registry
MARLENE FORESTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100