DOSSIERS / A.J. LOC
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A.J. LOC

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523085496 · 523085496 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.J. LOC
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523085496
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dissolved
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Real-estate civil company (SCI)
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2010-06-15
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23 AV DE LA PALMYRE, 17570 LES MATHES
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL RAYMOND JEAN VARACHAUDDirecteur—France registry
AMANDINE HELENE JEANNETTE VARACHAUDMembre du directoire—France registry
JULIEN RAYMOND YVON VARACHAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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