DOSSIERS / LOCAPLANTE
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Company dossier

LOCAPLANTE

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423487867 · 423487867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOCAPLANTE
fr_insee
423487867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-07
fr_insee
Les Ormeaux du Nord, 35150 Janzé
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77.29Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL AUBERTPrésident—France registry
JULIEN CADORETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL AUBERT (officer) matches PEP Emmanuel Aubert — Q66499564. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL AUBERT (officer) matches PEP Emmanuel Aubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100