DOSSIERS / LOCATIM
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Company dossier

LOCATIM

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840707699 · 840707699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCATIM
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840707699
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-28
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14 CHE DE LA JOURANDE, 25000 BESANCON
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41.10A
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE ROUSSYMembre du directoire—France registry
MARIE CASSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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