DOSSIERS / LOCATION SERVICES INDUSTRIELS
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Company dossier

LOCATION SERVICES INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452246531 · 452246531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOCATION SERVICES INDUSTRIELS
fr_insee
452246531
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-03-25
fr_insee
2022-03-14
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54 RUE GUSTAVE DELORY, 59790 RONCHIN
fr_insee
77.39Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL DUBOISAdministrateur—France registry
CAROLINE BELALIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBOIS (officer) matches PEP Jean-Michel Dubois — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBOIS (officer) matches PEP Jean-Michel Dubois — Q62286641. 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

Insolvency timeline

1 events
Dissolved / struck off