DOSSIERS / CLUSA LOCUS DEI
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Company dossier

CLUSA LOCUS DEI

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818442188 · 818442188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUSA LOCUS DEI
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818442188
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dissolved
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Limited liability company (SARL)
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2016-02-16
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3 PL EDGAR QUINET, 69006 LYON
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BERNARD LAURENT ROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100