DOSSIERS / LOC INVEST
← SearchExport PDF
Company dossier

LOC INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889194817 · 889194817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOC INVEST
fr_insee
889194817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-02
fr_insee
18 RTE NATIONALE, 57800 BETTING
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE PALLARADirecteur—France registry
ANTONI PALLARAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100