DOSSIERS / LOCADES CAPITAL
← SearchExport PDF
Company dossier

LOCADES CAPITAL

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501692818 · 501692818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCADES CAPITAL
fr_insee
501692818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-21
fr_insee
34 RUE DES TEINTURIERS, 31300 TOULOUSE
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,240,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY CONTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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