DOSSIERS / LOCOLONZAC
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Company dossier

LOCOLONZAC

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804376408 · 804376408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOCOLONZAC
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804376408
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dissolved
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Real-estate civil company (SCI)
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2014-09-05
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1 RTE DE BEZIERS, 34210 OLONZAC
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
SCI D2MShared registered address · 2 share thisSCI D2MShared officer / director · 6 share thisDISCOUNT OLONZAC SARLShared officer / director · 6 share thisMDM GESTIONShared officer / director · 7 share thisSCI ROC NEGREShared officer / director · 7 share thisF2Shared officer / director · 7 share thisSARL DISTRI-OLONZACShared officer / director · 7 share thisSCI LES PINSShared officer / director · 7 share thisMMD INTERIORSShared officer / director · 7 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

3 people
NameRoleFromSource
DIDIER FERRERDirecteur—France registry
MALIKA ZEROUKIDirecteur—France registry
MDM GESTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100