DOSSIERS / LOCAMART 1
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Partnership dossier

LOCAMART 1

FRANCE · PARTNERSHIP · INCORPORATED 1998-05-19
KYBE ID: FR-418966099 · 418966099 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LOCAMART 1
fr_insee
418966099
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-05-19
fr_insee
LOT ZAC DE RIVIERE ROCHE, BAT E2 BOITE 147, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
CLAUDE JACQUES FRANTZ MAGNINDirigeant—France registry
CLAUDINE MARIE DEDIEUDirigeant—France registry
CRESUSDirigeant—France registry
GERARD NOEL WAUTERSDirigeant—France registry
GILLES JEAN JOSEPH DUPLANDirigeant—France registry
GUY JEAN-PIERRE ROQUEFORTDirigeant—France registry
INGEBORG CHARLOTTE ANNA MARIE VON ESSENDirigeant—France registry
JACQUES GAILLARDDirigeant—France registry
JEAN-MARIE DIZOLDirigeant—France registry
JEAN-PIERRE GERMAIN GUILLETDirigeant—France registry
JEAN PUIGRENIERDirigeant—France registry
MARTINE BETTY MELLY JULIENDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC LOCAMART 5 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100