DOSSIERS / LOCBOX
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Company dossier

LOCBOX

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977854306 · 977854306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
LOCBOX
fr_insee
977854306
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-19
fr_insee
8 RUE Pierre Larousse, 75014 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

20 total
AIGUES MARINES 1dissolvedANNE MARIE BAZILLEdissolvedCLAUDIA LORENA SCIANdissolvedCOPR 8 RUE P LAROUSSE 75014 PARISactiveEMMANUEL BAUMEactiveEMMANUELLE DESMARQUESTdissolvedFELIX PIERRE HIPPOLYTE HECTOR MOSSEdissolvedFERNANDO REGUEIRAdissolvedINDIVISION COULONactiveISABELLE ANNE HELENE LIBERSACdissolvedKUNAY IMMOdissolvedLE THEATRE EN POINTEactiveMOZART DE CARVALLIO PEREIRAdissolvedMSM CONSULTINGdissolved[ND]dissolvedPATRICIA PAULE ROSELYNE HERLINactivePIERRE ANTOINE JULIEN BONIFACIOdissolvedREMI LOUIS COSTEactiveSANS ADDITIFdissolved

Connections

14 links
Shared operator — likely the same administrator
SANS ADDITIFShared officer / director · 3 share thisSCI L'ARCHE DE CHAUCHAIXShared officer / director · 3 share thisSCI L'ARCHE DE CHATENAYShared officer / director · 3 share thisSCM IDENAOShared officer / director · 3 share thisMEDRIA TECHNOLOGIESShared officer / director · 11 share thisINVERTAEShared officer / director · 11 share thisUNIQUE HERITAGE GROUPEShared officer / director · 11 share thisEDUCATION WIZARDS INVESTISSEMENTShared officer / director · 11 share thisARROW PROPERTY MANAGEMENTShared officer / director · 11 share thisARROW GESTIONShared officer / director · 11 share thisEMR-CONSULTINGShared officer / director · 11 share thisMPJOShared officer / director · 11 share thisAGEMAShared officer / director · 11 share thisSCI ARROW-GRANDS AUGUSTINSShared officer / director · 11 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

5 people
NameRoleFromSource
Emmanuel BAUMEDirecteur—France registry
Françoise FERRENBACHDirecteur—France registry
Antoine SLODREMembre du directoire—France registry
Emmanuel MOUNIERMembre du directoire—France registry
Sophie VERGONJEANNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100