DOSSIERS / CABINET LOCTIN ET ASSOCIES
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CABINET LOCTIN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793334665 · 793334665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET LOCTIN ET ASSOCIES
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793334665
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dissolved
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Professional LLC (SELARL)
fr_insee
2013-05-29
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11 RUE Edouard Detaille, 75017 Paris
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69.10Z
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0
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€181,640
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
11 BIS RUE EDOUARD DETAILLEdissolvedALTHEA NOTAIRESactiveANNE CHARLOTTE PLECHEdissolvedARTHUR MARDOCHEE HAYOUNdissolvedASSOCIATION LECHLER - BERNARDYactiveCAMILLE JEREMIEactiveCAROLINE NINA FORTEactiveCATHERINE ZVILOFFdissolvedCATHERINE ZVILOFFdissolvedDTG ELECTRICITEdissolvedGROUPEMENT FONCIER RURAL DE LABROTdissolvedLEHOSHEET YAD FRANCEactiveLOLITA LARREactiveLUXE STORIESdissolvedMONTEIL BENINI - SELARL D'AVOCATSactiveMOUNIA ABANOUactive[ND]activeOLIVIER GUY BERNARDYactiveOLIVIER RENCHONdissolvedPHENOMNdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
GHIZLANE BoukioudiPrésident—France registry
RODOLPHE LoctinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100