DOSSIERS / LOC 21
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Company dossier

LOC 21

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898940168 · 898940168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOC 21
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898940168
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-04
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35 RTE DE BOUCHONNE, 09100 PAMIERS
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77.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GUY PENAPrésident 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