DOSSIERS / HOLDING LOCA
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Company dossier

HOLDING LOCA

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901001354 · 901001354 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LOCA
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901001354
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dissolved
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Limited liability company (SARL)
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2021-07-05
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3 RUE BERNARD PALISSY, 40100 DAX
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66.30Z
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DOMINIQUE HAMELINPrésident—France registry
LUCAS JEAN RIBOTTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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