DOSSIERS / LOCARE
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Company dossier

LOCARE

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-331592410 · 331592410 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LOCARE
fr_insee
331592410
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-01-01
fr_insee
456 CHE DE CARIMAI, LE PANORAMA, 06250 MOUGINS
fr_insee
93.0N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIANAactiveALCYON COMPTABILITEdissolvedARTE DESIGNactiveAZUR SECURITE PLUSdissolvedBATI AVENIRdissolvedBOHEMEdissolvedB R TdissolvedB W AUTOactiveCASSANdissolvedCATHERINE PASCALdissolvedCLARAactiveCREATION GRAPHITdissolvedDISTRIBUTION DIGIT IMPORTactiveDOMIZIOdissolvedEMMANUELLE BOUKOBZA-GAGLIOactiveEURO BUSINESS CONSULTINGactiveFIRST NAIL'SactiveFRANCE SANTE PHARMAdissolvedGAC NETTOYAGE INDUSTRIELdissolvedGLOBAL SERVICE AUTO POIDS LOURDSactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif