DOSSIERS / LOC DRIVER
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Company dossier

LOC DRIVER

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983603051 · 983603051 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOC DRIVER
fr_insee
983603051
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-31
fr_insee
5 RUE Pleyel, 93200 Saint-Denis
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

881 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 SAUVAGEactive20 SAUVAGEactive2B ELEC TELECOMactive2FA SERVICESactive2I FORMATIONdissolved365 SECURITE PRIVEactive3 S PROMOTIONSdissolved530 MUSICdissolvedAB CONFORT MACONNERIEactiveABEONAdissolvedABH VTCactiveABN TRANSPORTactiveABSRdissolvedACCEL GERANCIAactiveACM SOLUTIONSdissolvedACTION EASYactiveADRIPEactiveAD TRANSPORTdissolvedAFARQdissolvedAF CONSEIL & FORMATIONactive

+861 more

People with significant control

1 people
NameRoleFromSource
JONNY HORVATHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100