DOSSIERS / LOCMATOI
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Company dossier

LOCMATOI

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948363395 · 948363395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LOCMATOI
fr_insee
948363395
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-02-09
fr_insee
15 IMP Ayacanou, 97427 L'Étang-Salé
fr_insee
77.11A
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€120
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Connections

14 links
Shared operator — likely the same administrator
ROCHES DES PLAINESShared registered address · 6 share thisPADISShared registered address · 6 share thisTRAVAUX INVESTShared registered address · 6 share thisLOCSUDShared registered address · 6 share thisTRAVAUX INVEST 22Shared registered address · 6 share thisHOPEShared officer / director · 10 share thisSARL TRANSPORTS ET TERRASSEMENT SMTIHShared officer / director · 10 share thisROCHES DES PLAINESShared officer / director · 10 share thisSCI SAINT MICHELShared officer / director · 10 share thisPADISShared officer / director · 10 share thisSCEA DE LA PLAINEShared officer / director · 10 share thisCONCASSAGE RECYCLAGE DES PLAINESShared officer / director · 10 share thisTOUTES TRANSACTIONS SERVICE OCEAN INDIENShared officer / director · 10 share thisLOCSUDShared officer / director · 10 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
PADISDirigeant—France registry
Didier Frédéric SMITHPrésident—France 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