DOSSIERS / LOCATIM
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Company dossier

LOCATIM

FRANCE · COMPANY · INCORPORATED 1998-04-22
KYBE ID: FR-418250387 · 418250387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOCATIM
fr_insee
418250387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-22
fr_insee
26 RUE DE L'AMIRAL DECAEN, 97400 SAINT-DENIS
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68.20A
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€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
G.R. IMPORTShared officer / director · 2 share thisSARL SODILShared officer / director · 4 share thisAO CLOTHINGShared officer / director · 6 share thisSARL SODILShared registered address · 6 share thisRUNFOODShared officer / director · 6 share thisA.S.L. DISTRIBUTIONShared officer / director · 6 share thisG.R. IMPORTShared registered address · 6 share thisREMBAL OIShared officer / director · 6 share thisNOUR MOHAMMAD MANGROLIAShared registered address · 6 share thisSCI LIMCOShared officer / director · 6 share thisSHENAZ LOCATEShared registered address · 6 share thisNM DISTRIBUTIONShared registered address · 6 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

6 people
NameRoleFromSource
BILAL LOCATEDirigeant—France registry
IBRAHIM MAMODE LOCATEDirigeant—France registry
MOHAMMAD RAFIK LOCATEDirigeant—France registry
REHANA HASSAM GHANTYDirigeant—France registry
SHENAZ LOCATEDirigeant—France registry
ANASS LOCATEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100