DOSSIERS / LOCA2018
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Company dossier

LOCA2018

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842948234 · 842948234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOCA2018
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842948234
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dissolved
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Real-estate civil company (SCI)
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2018-10-09
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7 RUE DE FONDURANT, 17800 PONS
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68.20B
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€80,000
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Connections

12 links
Shared operator — likely the same administrator
LES BACHELIERSShared officer / director · 6 share thisSCI DE LA PELLETRIEShared officer / director · 6 share thisSCI LA SAPINIEREShared officer / director · 6 share thisCSC AUTOMOBILESShared officer / director · 6 share thisLOCA 2000Shared officer / director · 6 share thisCABINET HUN YUAN QIShared officer / director · 8 share thisSTEF' COIFFUREShared officer / director · 8 share thisCOUTURE IMMOShared officer / director · 8 share thisSCI CASA COULONShared officer / director · 8 share thisLA MARYSIEREShared officer / director · 8 share thisISOPHONEShared officer / director · 8 share thisSYANEShared officer / director · 8 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

2 people
NameRoleFromSource
STEPHANE PUAUDDirecteur—France registry
STEPHANIE COULONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100