DOSSIERS / LOCASY
← SearchExport PDF
Company dossier

LOCASY

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-799097654 · 799097654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOCASY
fr_insee
799097654
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-08
fr_insee
15 B QUAI SEVERINE, 83430 SAINT MANDRIER SUR MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOCASYfr_insee · 524405842 · dissolved

Connections

7 links
Shared operator — likely the same administrator
JOURDAIN PATRICKShared registered address · 4 share thisVERONIQUE PIERRETTE GUYLAINE MOLINAShared registered address · 4 share thisTOUJOURShared registered address · 4 share thisGL MACM 01Shared officer / director · 5 share thisC J GShared officer / director · 5 share thisABVYShared officer / director · 5 share thisSARL DE LA TOUCHE ROLLANDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MOLINADirecteur—France registry
SERGE SARTORDirigeant—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