DOSSIERS / LOCINVEST
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Company dossier

LOCINVEST

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-828828046 · 828828046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCINVEST
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828828046
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-21
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142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
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82.11Z
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6
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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

4 people
NameRoleFromSource
AHMAD NOUR LOCATEDirecteur général délégué—France registry
ISMAEL ASSIM LOCATEDirecteur général délégué—France registry
RIAZ AHMAD NOUR LOCATEDirecteur général délégué—France registry
SHAAKIR ISMAEL LOCATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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