DOSSIERS / LOC ASS
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Partnership dossier

LOC ASS

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-31
KYBE ID: FR-428870638 · 428870638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOC ASS
fr_insee
428870638
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-31
fr_insee
BOCHETTE, QUARTIER UNION, 97232 LE LAMENTIN
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
CHANTAL BOURGUIGNONDirigeant—France registry
GERARD MARIE LOUIS ROGER ASSELINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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