DOSSIERS / LOCX'CHATEAU
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LOCX'CHATEAU

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887533677 · 887533677 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LOCX'CHATEAU
fr_insee
887533677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-27
fr_insee
CHE DE LA MUSCATELLE, 13790 CHATEAUNEUF-LE-ROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE SYLVETTE SIZUNdissolvedCARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADASdissolvedCHATTERIE DE LA MUSCATELLEdissolvedELIANE LOUISE CARMIGNANIdissolvedERIC DEDEBANTactiveEURL CHATTERIE DE LA MUSCATELLEdissolvedFCC FAB CONDIT CONCEPTactiveFRANCO PORTUGAISEdissolvedGERARD ANDRE POUJOLdissolvedHE INTERIOR DESIGNdissolvedILLICOPRESTAactiveJEAN CLAUDE JOSEPH GRIMAactiveJEREMY JULIEN MANUEL DOS SANTOS REIS LUCENA ROCADASdissolvedMARCEL JEAN CLAUDE MARINdissolved[ND]dissolved[ND]dissolvedPATRICK GENADINOSactivePHILIPPE GRIMAdissolvedSARL TRANSPORT PROVENCALdissolvedSCI MANCEYdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE LACROIXDirecteur—France registry
COMPAGNIE FONCIERE AIXOISEDirigeant—France registry
LOCXAIRMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100