DOSSIERS / LOCX'ORGON
← SearchExport PDF
Company dossier

LOCX'ORGON

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852696020 · 852696020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOCX'ORGON
fr_insee
852696020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
434 ALLEES FRANCOIS AUBRUN, LE TRIANGLE VERT BAT 1, 13100 LE THOLONET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LACROIXDirecteur—France registry
COMPAGNIE FONCIERE AIXOISEDirigeant—France registry
LOCXAIRDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — co-opted senator, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LACROIX (officer) matches PEP Christophe Lacroix — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100