DOSSIERS / LOCATOP
← SearchExport PDF
Company dossier

LOCATOP

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834149684 · 834149684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCATOP
fr_insee
834149684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-21
fr_insee
28 AV PAUL LANGEVIN, 91130 RIS-ORANGIS
fr_insee
45.19Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF DOUHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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