DOSSIERS / LOCA COMMERCIAL
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Company dossier

LOCA COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877913954 · 877913954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCA COMMERCIAL
fr_insee
877913954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-08
fr_insee
344 AV JEAN JAURES, 59920 QUIEVRECHAIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSAMAD MOKEDDEMdissolvedACCES ECHAFAUDAGEactiveALATI SOCIETE DE PRESTATION DE SERVICESdissolvedATELIERS REPARATIONS MECANIQUESdissolvedB.O.K IMMOBILIERdissolvedBRASSERIE DE L ABBAYE DE CRESPINdissolvedCDA AUTOMOBILEdissolvedCONSTRUCTIONS TRADITIONNELLES DU HAINAUTdissolvedECO MOBIL METAUXdissolvedEDITH LOUISE BAJARDdissolvedMACIEJ MARCIN BULKAdissolvedNACIM BRAHIMdissolvedPASCAL WAILLIEZactivePHILIPPE TASSINdissolvedSARAYactiveSCI AUGUSTAdissolvedSCI LA ROSIEREdissolvedSCI LES DAUPHINSdissolvedSCI LES PELICANSdissolvedSCI LES SERINSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NACIM BRAHIMDirecteur—France registry
ALEXANDRA DAMMANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100