DOSSIERS / LOCARZZI
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Company dossier

LOCARZZI

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904494408 · 904494408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCARZZI
fr_insee
904494408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-22
fr_insee
6 RUE DE LA VERRERIE, 77330 OZOIR-LA-FERRIERE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVAdissolvedALL-OFF DESIGNdissolvedANDRE FILIPE DA SILVA MOTAactiveAurelie KMIECactiveBAPTISTE FLORENT BOESPFLUGdissolvedBMSdissolvedCamilie Jocelyne Micheline FAUVEL-MORINO-BAQUETTOactiveCEPATORTAactiveCHARLES GIREdissolvedCHRISTIAN LOUIS LELODEYdissolvedFREDERIC ERIC ALLARDdissolvedGIEP SOLUTIONS IMMOBILIEREdissolvedGUYON SEBASTIEN SARLdissolvedGWENDOLINE VALERIE NICOLE SIMONE LECORNUEdissolvedHIKARIdissolvedJOSE MANUEL DA PIEDADEdissolvedL'AMIPEROdissolvedLSAdissolvedLUNE DE MIELactiveMANUEL BOTAS DOS REIS CAMPOSdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JACQUES BRUZZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100