DOSSIERS / LOCME
← SearchExport PDF
Partnership dossier

LOCME

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-13
KYBE ID: FR-928306554 · 928306554 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LOCME
fr_insee
928306554
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-05-13
fr_insee
32 ALL de la Borde, 33450 Saint-Sulpice-et-Cameyrac
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Audrey Simone CHOW-WING-BOMDirigeantFrance registry
AUBEMembre du directoireFrance registry
Bertrand Baptiste BROTTIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100