DOSSIERS / LOC-FAMILY
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Company dossier

LOC-FAMILY

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-984640185 · 984640185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOC-FAMILY
fr_insee
984640185
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-03
fr_insee
72 AV Victor Hugo, 75016 Paris
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45.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRA BERTRANDactiveANNE-CHARLOTTE JARYSTAactiveAUDREY PEYNYdissolvedCGS INDUSTRIEdissolvedCHIHARU OGATAdissolvedCLAIRE ARCANGELIdissolvedECOSAMENTALEdissolvedELISE MARIE PIOTdissolvedELYA JULES CORENTIN REMINIactiveEUGENE PARISEdissolvedFABIO ATANAZIO ALVESdissolvedFONCIERE AVOCATSdissolvedGOSSET GRAINVILLE FAMILY OFFICEdissolvedHEGUERAdissolvedISABELLE ANNE SALOMEE FUCHSactiveJOLLY-ROUXdissolvedJuliette TRIQUETactiveLENAH DARMONactiveLEON HALFONactiveL.R. REAL ESTATEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MOTORS FAMILYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100