DOSSIERS / LOCAMURS
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Company dossier

LOCAMURS

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-479086811 · 479086811 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOCAMURS
fr_insee
479086811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-08
fr_insee
101 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCEMENTS MENUISERIE ROMEURdissolvedALAIN BOISSARDdissolvedA MALTERRE ET FILS ART MENAGdissolvedAMZAL CREPERIE & SANDWICHERIEactiveANCHORdissolvedASS LA PIERRE D ANGLEactiveCHARONNE PIZZAdissolvedCOMPAGNIE LES RENCONTRES EPHEMERESactiveCOPR 101 RUE DE CHARONNE 75011 PARISactiveDAVID BOUCHEactiveDevina RUGHOOBAR-RAZAactiveELEPHANT CORRIDORactiveFATHI TEBIBdissolvedFF FOODactiveGERARD SIMON EL BAZdissolvedGROUNDEDdissolvedHENRI DARFEUILdissolvedISMAIL TEBIBdissolvedJACQUES LE SERREdissolvedJANINE RAZAactive

+25 more

People with significant control

3 people
NameRoleFromSource
FREDERIC NicolasDirigeant—France registry
PIERRE NicolasDirigeant—France registry
JEAN NICOLASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN NICOLAS (officer) matches PEP Jean Nicolas — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100