DOSSIERS / LOCASYBELLES
← SearchExport PDF
Partnership dossier

LOCASYBELLES

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-18
KYBE ID: FR-878232974 · 878232974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LOCASYBELLES
fr_insee
878232974
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-18
fr_insee
18 RUE DU CHEVREFEUILLE, 38280 VILLETTE-D'ANTHON
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI NICOLEShared officer / director · 3 share thisMARINO & ASSOCIESShared officer / director · 3 share thisN. ID STUDIOShared registered address · 7 share thisSCI NICOLEShared registered address · 7 share thisOMG CORSICAShared registered address · 7 share thisQUENTICLEMShared registered address · 7 share thisN'JOY N'IDEAShared registered address · 7 share thisMARINO & ASSOCIESShared registered address · 7 share thisOMG CORSICAShared officer / director · 10 share thisALUBOATShared officer / director · 10 share thisALUBATShared officer / director · 10 share thisFONCIERE ALUDEVShared officer / director · 10 share thisALUDEVShared officer / director · 10 share thisQUENTICLEMShared officer / director · 10 share thisSOKARAL INDUSTRIESShared 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
JEAN-FRANCOIS DANIEL MARINODirigeant—France registry
QUENTICLEMDirigeant—France registry
PAUL JEAN FRANCOIS MARINOPrésident—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