DOSSIERS / LOCA BABY
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Company dossier

LOCA BABY

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920297504 · 920297504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCA BABY
fr_insee
920297504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-12
fr_insee
10 AV DE MONTMORENCY, 60500 CHANTILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2C AMENAGEMENT CONCEPTION ET CONSTRUCTIONactiveCONSTRUCTION SUD OISEactiveDJOHER BELMELIANIdissolvedEURL L M SdissolvedFINANCIERE VAUTHIERactiveGEAIDEdissolvedJACKIE MARIE THERESE PHILIPPEdissolvedJUSTINE ROBERTE JEANINNE BERTREdissolvedKATHERIN BRIGITTE MARTINdissolvedQUENTIN CAILLUYERactiveREALIZdissolvedROMAIN FRANCE NAVARREactiveSAINT LOUISdissolvedSAN'HY LESCHIactiveSAS DES COTEAUXactiveSCI DES CARRIERESdissolvedSCI DU CLOS FLEURIdissolvedS M D MactiveSTEPHANE CHRISTIAN MATTHIEU CATALANdissolvedStéphanie ROBINactive

+2 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LOUIS GASTON VAUTHIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100