DOSSIERS / LOCETONA
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Company dossier

LOCETONA

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838755486 · 838755486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOCETONA
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838755486
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dissolved
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Real-estate civil company (SCI)
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2018-04-19
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RUE PAUL JEHL, 67120 MOLSHEIM
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
HOLVECK LAURENTShared officer / director · 2 share thisSCI MISTRAL PARISIENShared officer / director · 12 share thisLOZANOShared officer / director · 12 share thisAGENCE DU COURSShared officer / director · 12 share thisSAS SANOZShared officer / director · 12 share thisSCI A AND JShared officer / director · 12 share thisCASILLAS SANCHEZ INVESTShared officer / director · 12 share thisSCI FACEShared officer / director · 12 share thisKOUKALKAShared officer / director · 12 share thisPRO-FACADEShared officer / director · 12 share thisSCI CELAUREShared officer / director · 12 share thisKATIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CELINE SANCHEZDirecteur—France registry
LAURENT HOLVECKMembre du directoire—France registry
Nathan Gilbert Michel HOLVECKMembre du directoire—France registry
Tom Gilbert Michel HOLVECKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100