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Company dossier

LOC NESS

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924859515 · 924859515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LOC NESS
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924859515
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active
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Simplified joint-stock company (SAS)
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2024-03-26
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181 CHE DE MEDAN, 78510 Triel-sur-Seine
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45.11Z
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
DOUMERShared officer / director · 6 share thisFXINVESTShared officer / director · 6 share thisCONCEPT PARTENAIREShared officer / director · 6 share thisSCI PONTELShared officer / director · 6 share thisSCI ERMITAGEShared officer / director · 6 share thisKREA-CONCEPTShared registered address · 8 share thisLEBERT COUVERTUREShared registered address · 8 share thisCHALET MARCEAUShared registered address · 8 share thisSCI ERMITAGEShared registered address · 8 share thisSCI PONTELShared registered address · 8 share thisBGINVESTShared registered address · 8 share thisSCI TRIELShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BGINVESTDirigeant—France registry
BENOIT GAIGNARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100