DOSSIERS / LOCAMA
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Company dossier

LOCAMA

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-508974953 · 508974953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOCAMA
fr_insee
508974953
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-14
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8 RUE ARISTIDE BRIAND, (8 - 14), 81600 GAILLAC
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
SOC CIVILE LOCAVETOShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LASLOCShared officer / director · 8 share thisVEGAShared officer / director · 8 share thisVETOCCITAN IMMOShared officer / director · 8 share thisTOSCANShared officer / director · 8 share thisCYPRILOCShared officer / director · 8 share thisCONSTELVETShared officer / director · 8 share thisVINCENT VIARD CONSEILShared officer / director · 10 share thisCONSTELVETShared officer / director · 10 share thisVETERINAIRE VEGAShared officer / director · 10 share thisALTEREGO VETShared officer / director · 10 share thisSCI CANALBIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTOINE EMMANUEL RAFFIDirecteur—France registry
PHILIPPE ANDRE MARIE MERLINDirecteur—France registry
VINCENT DIDIER LUDOVIC VIARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100