DOSSIERS / LOCO 2531
← SearchExport PDF
Company dossier

LOCO 2531

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538577586 · 538577586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCO 2531
fr_insee
538577586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-16
fr_insee
22 RUE LAURE DIEBOLD, BATIMENT B - 2EME ETAGE, 69009 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE MANOUKIANDirigeant—France registry
LATITUDE 43Dirigeant—France registry
MATHIEU JARSAILLONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100