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Company dossier

LOCA DEFI

FRANCE · COMPANY · INCORPORATED 1993-10-25
KYBE ID: FR-392663126 · 392663126 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOCA DEFI

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Registration392663126

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1993-10-25

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Dissolved2025-02-09

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Registered address60 RUE ALBERT EINSTEIN, ZI NORD, 72650 LA CHAPELLE-SAINT-AUBIN

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Industry77.11A

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Employees3

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Share capital€15,000

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Connections

3 links

Shared operator — likely the same administrator

SCI ANDAYAShared officer / director · 4 share this ZAC & COShared officer / director · 4 share this PEZARDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PASCAL CARDE	Président	—	France registry
GROUPE CHARVIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2025-02-09Dissolved / struck off