DOSSIERS / LOCACT
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Company dossier

LOCACT

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444607667 · 444607667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCACT
fr_insee
444607667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-18
fr_insee
8 LE GIBAL, 13260 CASSIS
fr_insee
68.32A
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS ROMANODirecteur—France registry
SEVERINE ROMANODirigeant—France registry
RICHARD JEAN ROMANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100