DOSSIERS / LOCO
← SearchExport PDF
Company dossier

LOCO

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520981333 · 520981333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCO
fr_insee
520981333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-15
fr_insee
4 RUE AMIRAL MAGON, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Baptiste VIDONdissolvedCLAUDINE ROBERTE BELLECdissolvedERIC GUY JACQUES PICHONactiveGILDAS BOUCHERIEactiveLA SOCCAdissolvedLEA CAMANANDactiveLES MALOUINESactiveLUCIE ABTactiveMARLENE MATHILDE ROUAUXdissolvedMICHEL ALAIN PRECLOUXactiveMOTHER ELISEdissolved[ND]active[ND]activePénélope JULIETTE MARIE ChéronactivePHONSAKHONE MOUNSAVENGdissolvedSA HOTEL LE SERVANNAISdissolvedSANDRA MAIWENN AGNES ARSdissolvedSARL LA SOCCAdissolvedSCI LA CONTRESCARPEdissolvedSOC EXPL DU SERVANNAISdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
YOUENNICK BOTCAZOUDirecteur—France registry
STEPHANIE LEBRETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100