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Company dossier

LOCABURO III

FRANCE · COMPANY · INCORPORATED 1989-03-02
KYBE ID: FR-349826339 · 349826339 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOCABURO III

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Registration349826339

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Statusdissolved

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TypeCivil company

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Incorporated1989-03-02

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Registered address51 RUE PERGOLESE, 75016 PARIS

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Industry68.32A

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Share capital€335,388

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AQUITANIA INVESTMENTdissolved AUDIT COMPTABLE EXPERTISEdissolved CL EXPERTISESactive COMPAGNIE DES CONSOLIDEURSdissolved FABIENNE NASICAdissolved IOLUMdissolved LAURA ROSALIA RESTELLIactive MOBILICITEactive OFFICE JURIDIQUE JUDICIAIRE ENTREPRISEdissolved OSIOTESdissolved PERGOLESE AUDIT & CONSEIL SASactive RO FINANCE CONSULTINGdissolved SYND.COPR. 51 R PERGOLESE 75016 PARIS REactive YUDELKA AGRAMONTEdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE-FRANCOISE BURGY	Directeur	—	France registry
JEAN-PHILIPPE CHEMOUILI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCABURO I · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100