DOSSIERS / LOCQUEVILLE
← SearchExport PDF
Company dossier

LOCQUEVILLE

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908040256 · 908040256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCQUEVILLE
fr_insee
908040256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-09
fr_insee
25 RUE ROYALE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedAMEDEO IMMOBILIERdissolvedANECDOTEdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedFREDERIC MARANTIERdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLEILA NAWAL NEHARIactiveMP TEXTILE ET CREATIONdissolved[ND]dissolved[ND]activeORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolvedPOCH TEXTILES INDUSTRIESdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
MATHILDE LocquevilleDirigeant—France registry
MAXIME LocquevilleDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100