DOSSIERS / AB LOCATIF
← SearchExport PDF
Company dossier

AB LOCATIF

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800491441 · 800491441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB LOCATIF
fr_insee
800491441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-19
fr_insee
242 B CRS DE LA SOMME, 33800 BORDEAUX
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
LUDOVIC DUMASDirigeant—France registry
ALEXANDRE PAISMembre du directoire—France registry
BERENICE DUMASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100