DOSSIERS / LOC'N SAIL
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Company dossier

LOC'N SAIL

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800834202 · 800834202 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOC'N SAIL
fr_insee
800834202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-10
fr_insee
120 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
fr_insee
77.21Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2NactiveA2MdissolvedADARSH KUMAR RAMJEETactiveAGdissolvedAMENAGEMENT 3FdissolvedAN BATI RENOVEactiveANIM'ARTdissolvedBERTRAND PROMOTIONSdissolvedBIOETHICdissolvedCHRISTOPHE SAGLIOactiveCHRYSALIDE-BIOETHICdissolvedCP DELTA IMMOBILIERactiveDUOactiveECP DELTA IMMOBILIER GESTIONactiveELECTRO CONCEPT ENERGIE INVESTISSEMENTdissolvedEQUIPROdissolvedESS FRANCEdissolvedFABRIZIO MONILIAdissolvedG R FactiveHOLDING DUBOISactive

+32 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS XAVIER SITTERLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100