DOSSIERS / LOCUS GOLDHOTEL
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Company dossier

LOCUS GOLDHOTEL

FRANCE · COMPANY · INCORPORATED 1998-01-28
KYBE ID: FR-415370865 · 415370865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCUS GOLDHOTEL
fr_insee
415370865
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-01-28
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS
fr_insee
55.10Z
fr_insee
3
fr_insee
€9,349
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+308 more

People with significant control

1 people
NameRoleFromSource
SNC LOCUS CLICHYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100