DOSSIERS / LOCUS SOLUS
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Company dossier

LOCUS SOLUS

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931470520 · 931470520 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LOCUS SOLUS
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931470520
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active
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Simplified joint-stock company (SAS)
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2024-07-29
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1-3 PL Martin Levasseur, 93400 Saint-Ouen-sur-Seine
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62.01Z
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€164
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People with significant control

1 people
NameRoleFromSource
⚠ Alexandre PereiraPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexandre Pereira (officer) matches PEP Alexandre Pereira — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100