DOSSIERS / LOCA EXPO
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Company dossier

LOCA EXPO

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-510637762 · 510637762 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LOCA EXPO
fr_insee
510637762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-17
fr_insee
37 B RUE DU PREBUARD, 95100 ARGENTEUIL
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMMAR MAHFOUDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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