DOSSIERS / LOCKNGO
← SearchExport PDF
Company dossier

LOCKNGO

FRANCE · COMPANY · INCORPORATED 2022-08-23
KYBE ID: FR-918556754 · 918556754 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOCKNGO
fr_insee
918556754
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-23
fr_insee
23 RUE Tonduti de l'Escarène, 06000 Nice
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IKRAM MOUSSADirecteur général déléguéFrance registry
MEHDI TALEBPrésident du conseil d'administrationFrance 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