DOSSIERS / LOC DISCOUNT
← SearchExport PDF
Company dossier

LOC DISCOUNT

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913057774 · 913057774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LOC DISCOUNT
fr_insee
913057774
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-05
fr_insee
48 AV DE THIONVILLE, 57050 METZ
fr_insee
45.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BN IMMOShared officer / director · 2 share thisIMMO ESTShared officer / director · 6 share thisCN IMMOShared officer / director · 6 share thisAIYShared officer / director · 6 share thisLES 3 FRERESShared officer / director · 6 share thisALAIN CENZATOShared registered address · 8 share thisURSAL BURHANShared registered address · 8 share thisBOUTIQUE P.CENZATO CARRELAGES SARLShared registered address · 8 share thisSCI LE HAUT BACRONShared registered address · 8 share thisBOUALEM BOUKHALFAShared registered address · 8 share thisECLAIR DIFFUSIONShared registered address · 8 share thisETABLISSEMENTS CENZATOShared registered address · 8 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

2 people
NameRoleFromSource
SALIM BOUKHALFADirecteur général délégué—France registry
CINDY IANNONEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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