DOSSIERS / LOC EXPRESS
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Company dossier

LOC EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879421717 · 879421717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOC EXPRESS
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879421717
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active
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Simplified joint-stock company (SAS)
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2019-11-26
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25 AV de Trévise, 45100 Orléans
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77.11A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGOMED OUSMANOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100