DOSSIERS / LOCAGROUP
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Partnership dossier

LOCAGROUP

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-03
KYBE ID: FR-537711053 · 537711053 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCAGROUP
fr_insee
537711053
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-11-03
fr_insee
QUA DESERT, 97228 SAINTE-LUCE
fr_insee
77.32Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
9 ENVIRONNEMENTDirigeant—France registry
FABRICE NARCISSE JACQUES-ANDRE-COQUINDirigeant—France registry
LOCA 9Dirigeant—France registry
LOCA 9 TPDirigeant—France registry
LOCA + OPERATEURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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