DOSSIERS / LOCAMALEX
← SearchExport PDF
Company dossier

LOCAMALEX

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903545564 · 903545564 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOCAMALEX
fr_insee
903545564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-27
fr_insee
6 RUE CARNOT, 59150 WATTRELOS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BRUNO QUARTANADirecteurFrance registry
QUARTINVESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100