DOSSIERS / LOCAPAUL ET FILS
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LOCAPAUL ET FILS

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949676431 · 949676431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCAPAUL ET FILS
fr_insee
949676431
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-09
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ziotte, 97126 Deshaies
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77.11A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACAJOU IMMOBILIERdissolvedADRIEN EDOUARD GABONdissolvedAMBULANCE DES ILESdissolvedARC EN CIELdissolvedBUNGALOW SOLEILdissolvedCLAIRE EMILE PAULdissolvedCLAUDIA PAULE ANNETTEactiveCLAUDIO PANEROdissolvedCORINE BLAISE ASSELIN DE BEAUVILLEdissolvedFRANCIL ALEXANDRE PA SAINT-MARCactiveGEORGES VALENCIA SAMYactiveGPT ENTREPRENEUR BATIMENT TRAVAUX PUBLICdissolvedJEAN-CLAUDE SIMON SAINT-MARCdissolvedLB ZIOTTEdissolvedMARC ALFRED MARIE ETIENNE GASPARDdissolvedMONIQUE PASCAL AFOYdissolvedPASCALE MIREILLE MONIQUE BONNEFONTdissolvedPB INVESTISSEMENTdissolvedROBERT RAPHAEL SAINT MARCdissolvedSAS RENOVATION BATIMENT TRAVAUX PUBLICS CARAIBESdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Alain Romain PaulPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100