KYBE — See who's really behind any company

Company dossier

LOCATION INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1986-10-10
KYBE ID: FR-338768724 · 338768724 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLOCATION INDUSTRIE

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Registration338768724

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1986-10-10

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Registered address2 AV RENE VILLEMER, 2-4, 95500 LE THILLAY

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Industry49.41B

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALG AUTOMOBILESdissolved BABYLONE-Kdissolved BAK ENERSONdissolved BATI CARRELAGEdissolved BOUNTY SECURITE PRIVEEactive C.F.Gdissolved CONFORTISdissolved ECNdissolved GROUPE LEFEVRE 2R TRANSPORTSdissolved L AGENCE EUROPEENNE DU DEMENAGEMENTdissolved LE COMPTOIR DU BUROdissolved LFAdissolved MBSdissolved MEDA TRANSPORTdissolved MEGAL CONSTRUCTIONdissolved MELITZAdissolved MODULAIRE SYSTEME SERVICEdissolved NETSELLERdissolved PALMES SERVICESdissolved PFM TRANSPORTdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
JACQUES BUWALDA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2017-09-04Jugement d'ouverture de liquidation judiciaire

2019-04-19Dépôt de l'état des créances