DOSSIERS / LOCAMAX
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Company dossier

LOCAMAX

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445263890 · 445263890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCAMAX
fr_insee
445263890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-18
fr_insee
CHE DE RAMONVILLE, 57120 ROMBAS
fr_insee
45.11Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3 CMdissolvedAS DE L'AUTOactiveCFEdissolvedCHRISTIANE MICHELdissolvedCHRISTOPHE BERNHARDTdissolvedCOMPAGNIE EUROPEENNE DE CONSTRUCTIONSdissolvedCTRE INDUST TRANSF REVALORISATIONactiveDANIEL WUTKEdissolvedDENIS FLEIGactiveDEPANNAGE HABITATION LODDIdissolvedELITE CAR LOCATION 57dissolvedENTREPRISE LORRAINE DE CONSTRUCTIONdissolvedFJ DISTRIBUTIONactiveHABITATIONS LORRAINESdissolvedHYDROLORactiveIBRAHIM FEJZICdissolvedLE CHEVAL BLANCdissolvedMT2PRODdissolvedMY GLASS 57active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MICKAEL SCHMITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100