DOSSIERS / LOC'AUTO
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Company dossier

LOC'AUTO

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841293574 · 841293574 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOC'AUTO
fr_insee
841293574
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-24
fr_insee
15 RUE AUGUSTE LANCON, 75013 PARIS
fr_insee
45.11Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN EDANGdissolvedASDdissolvedASSOC DES LOCAT DES 75 AUGUSTE LANCONactiveBERNARD SAID BENSALEMdissolvedCALIPH TRAWALLEYactiveCARROSSERIE CARSactiveCESAR DUBROCAactiveCOLETTE LUCIENNE JACQUELINE CHAYRIGUESdissolvedCristela Jenie BOKOactiveDRIVE WITH MEdissolvedHACHIM M'CHANGAMAdissolvedHERVE ABANOdissolvedI2J ASSISTdissolvedJEAN BOUVETdissolvedJOSIANE NOELLE RENEE CHANTOMEdissolvedLA BUTTE AUX CAILLESactiveMOHAMADOU TANDIANactiveMOHAMED YAMINE BRIBECHdissolvedNACER MELZIdissolvedNAOFAIL BRIBECHactive

+9 more

People with significant control

3 people
NameRoleFromSource
NORA MoussaouiDirecteur général délégué—France registry
REBIHA BrahimDirecteur général délégué—France registry
RYAD BrihiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO'LOC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100