DOSSIERS / LOCAB 45
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Company dossier

LOCAB 45

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497723049 · 497723049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCAB 45
fr_insee
497723049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-26
fr_insee
403 RUE DE BRANSLES, 45560 SAINT-DENIS-EN-VAL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCALE DELANNOYDirecteur—France registry
ARNAUD BIMBENETMembre du directoire—France registry
CHAMMembre du directoire—France registry
RIDOMembre du directoire—France registry
S.C LES MURESMembre du directoire—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