DOSSIERS / LOCABTP
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Company dossier

LOCABTP

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801737982 · 801737982 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LOCABTP
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801737982
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active
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Limited liability company (SARL)
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2014-04-17
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1 RUE DES CERAMISTES, 71160 DIGOIN
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77.32Z
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1
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
THOMAS ET FILSShared officer / director · 12 share thisFINANCIERE BOUHET BAUDOUXShared officer / director · 12 share thisENTREPRISE GEORGES BOUHETShared officer / director · 12 share thisLES SABLES DE BAUGYShared officer / director · 12 share thisSCI DU VIEUX CHARROUXShared officer / director · 12 share thisLA BRISEShared officer / director · 12 share thisSCI LAGShared officer / director · 12 share thisSAS A.M. LOCShared officer / director · 12 share thisECO CHAULEURS CHAROLAISShared officer / director · 12 share thisS.C.I. DE LA CRUEShared officer / director · 12 share thisSCI DES 4 B.Shared officer / director · 12 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

1 people
NameRoleFromSource
JEAN-VINCENT BOUHETPrésident—France registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (DEPARTEMENT DE L'ALLIER) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 21?

2 signals
+16
Business fragmentation
+5
Single-buyer dependence
Composite risk score21/100