DOSSIERS / L C LOCATIONS
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L C LOCATIONS

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479546236 · 479546236 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L C LOCATIONS
fr_insee
479546236
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-19
fr_insee
1 ALL DE LUNEL, 69190 SAINT-FONS
fr_insee
68.20B
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMIDE CHORFAPrésident—France registry
TAOUFIK LAMTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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