DOSSIERS / SARL LOCABEL
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Company dossier

SARL LOCABEL

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-829668359 · 829668359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LOCABEL
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829668359
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dissolved
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Limited liability company (SARL)
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2017-07-26
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142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
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47.75Z
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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 LOCATEPrésident—France registry
ISMAEL ASSIM LOCATEPrésident—France registry
RIAZ AHMAD NOUR LOCATEPrésident—France registry
SHAAKIR ISMAEL LOCATEPrésident—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