DOSSIERS / LOCUS ISTE
← SearchExport PDF
Company dossier

LOCUS ISTE

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904915840 · 904915840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LOCUS ISTE
fr_insee
904915840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-04
fr_insee
33 AV DE L'HALLALI, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FAGUSShared officer / director · 9 share thisEOLE MALOUINShared officer / director · 9 share thisSCI ANGELIMEShared officer / director · 9 share thisETS CHAIGNEAU-BOIS DU POITOUShared officer / director · 9 share thisSCI MOABIShared officer / director · 9 share thisFINANCIERE BDPShared officer / director · 9 share thisFORESTIERE DE LA HAUTE MARNEShared officer / director · 9 share thisSCIERIE SAVOYARDEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
GAEL LUCIE DAIRAINEDirecteur—France registry
AZALIE ELISABETH MOHRMembre du directoire—France registry
DONATA EDITH MOHRMembre du directoire—France registry
FINANCIERE DES EVENSMembre du directoire—France registry
DOMINIK ADRIAN MOHRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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