DOSSIERS / LOCAPP
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Partnership dossier

LOCAPP

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-20
KYBE ID: FR-913722732 · 913722732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCAPP
fr_insee
913722732
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-20
fr_insee
19 AV VAUQUELIN, 93470 COUBRON
fr_insee
96.09Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIS MANUEL GUERREIRO GONCALVESDirigeant—France registry
LG INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100