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Company dossier

LOCAP

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920673571 · 920673571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOCAP
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920673571
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active
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Simplified joint-stock company (SAS)
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2022-10-21
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32 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
26 B LABARTHEactive5456 CLEMENCEAUactiveBORDEAUX PROPERTIESdissolvedCL FAMILYdissolvedE-CAREactiveESTATE PRESTIGE BORDEAUXactiveGLOBALITY INVESTactiveGLOBALITY RENTALactiveHOSPITALITYdissolvedI.B.AdissolvedLE CARRE GAMBETTAactiveOHM ATELIER D'ARCHITECTUREdissolvedOPCdissolvedPYLA SELECTIONdissolvedRESIDENTIAL GROUPdissolvedRESIDENTIAL INVESTactiveRESIDENTIAL M.D.B.dissolvedSCI 32 PLACE DES MARTYRS DE LA RESISTANCEdissolvedSCI NLPC PATRIMOINEdissolvedSFICactive

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CURUTCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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