DOSSIERS / LOC SUD
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Partnership dossier

LOC SUD

FRANCE · PARTNERSHIP · INCORPORATED 1998-12-31
KYBE ID: FR-421521030 · 421521030 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOC SUD
fr_insee
421521030
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-12-31
fr_insee
ZONE INDUSTRIELLE DE JARRY, COMPL WORLD TRADE CENTER, 97122 BAIE-MAHAULT
fr_insee
77.32Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIPRIFI ANTILLESDirigeant—France registry
COPRIFI ANTILLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1998-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100