DOSSIERS / LOCA YACHT
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Company dossier

LOCA YACHT

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798845053 · 798845053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCA YACHT
fr_insee
798845053
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-12-04
fr_insee
LD CALVAIRE, 97122 BAIE-MAHAULT
fr_insee
77.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 L SERVICESdissolvedALBERT FLORA BALTYDEactiveAMOUR CAFAITdissolvedANAIS GAMASSIAdissolvedANDRE ANTENORdissolvedAQUABAT.TPdissolvedASSOCIATION DIGUE LAactiveASSOCIATION JEUNES ACTEUR DU CHANGEMENT AUTEUR AVENIR JAC/ AA 971activeASSOCIATION SPORTIVE SANS FRONTIEREactiveASSOCIATION SYDICALE LIBRE DU LOTISSEMENT MLactiveASS SECTION CYCLISTE DE MOUTIERactiveASS SPORTIVE BAIE MAHAULTIENNEactiveAUGUSTE SYDNEY ONESTASdissolvedAUGUSTIN PIERRE MARIANdissolvedBARNABE URIEdissolvedBERTHE BELAISEactiveBERTHILIE GROS-PRUGNYdissolvedBOUCHERIE DU QUARTIER D'AVENIRdissolvedBRUNO CEDRICK MARC BENJAMINactiveCALVAIRE TRANSPORTS MARCHANDISESdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
VALERY OLIVIER SHEIKBOUDHOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100