DOSSIERS / LOCA4
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Company dossier

LOCA4

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921799680 · 921799680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCA4
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921799680
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-30
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7 RUE PAUL DE KOCK, 77181 COURTRY
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77.11A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BELBACHIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100