DOSSIERS / LOCAPAIMPOL
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Company dossier

LOCAPAIMPOL

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852779982 · 852779982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOCAPAIMPOL
fr_insee
852779982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
14 RUE DU 18 JUIN, 22500 PAIMPOL
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68.20B
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€1,010
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Connections

12 links
Shared operator — likely the same administrator
CD5Shared registered address · 3 share thisSCI RHEALBAShared officer / director · 3 share thisGRAINEShared registered address · 3 share thisSCI MOLENEShared officer / director · 10 share thisLOCAEROPOLEShared officer / director · 10 share thisSCI CAJUSIDEShared officer / director · 10 share thisMALBANShared officer / director · 10 share thisCD5Shared officer / director · 10 share thisSCI LOCABOLBECShared officer / director · 10 share thisSCI KASTIMShared officer / director · 10 share thisSCI AUGUSTIN PEGASEShared officer / director · 10 share thisSCI LOCANAZAIREShared officer / director · 10 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

3 people
NameRoleFromSource
ANNIE MENEZDirecteur—France registry
CD5Membre du directoire—France registry
JEAN-PIERRE MARIE LE CAERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100