DOSSIERS / LE LOCAL
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Company dossier

LE LOCAL

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812016871 · 812016871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE LOCAL
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812016871
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active
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Simplified joint-stock company (SAS)
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2015-07-10
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9 PL SAINT-JEAN, 63600 AMBERT
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47.29Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
Albane Marie Jeanne Chantal DU MESNILDOTDirigeant—France registry
Anne-Marie Monique COURTOISDirigeant—France registry
Chrystel TEILLOTDirigeant—France registry
Emmanuel DURANDDirigeant—France registry
Florent Guy René DALUSDirigeant—France registry
Jérôme Robert BREUILDirigeant—France registry
Laurent Marie Claude DUMONT-SAINT-PRIESTDirigeant—France registry
Lucile Alice SIXTDirigeant—France registry
Magalie Marie-Ange BRUNDirigeant—France registry
Maud Jeanne GIROUDDirigeant—France registry
Maxime Robert TONDUDirigeant—France registry
Sébastien Sylvain MAITREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas JACQUES (officer) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100