DOSSIERS / EURL LOCAPOMPE
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Company dossier

EURL LOCAPOMPE

FRANCE · COMPANY · INCORPORATED 1994-06-17
KYBE ID: FR-397429556 · 397429556 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL LOCAPOMPE
fr_insee
397429556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-17
fr_insee
19 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
fr_insee
43.99E
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN ROGER CLEMENT BRENOTdissolvedALINE CHRISTELLE MARIE JOSEPHdissolvedBHB GROUPEactiveCABINET NICOLASdissolvedCARIB'PLUSdissolvedCARRELAGE MACONNERIE AGENCEMENT GUADELOUPEdissolvedCEDREdissolvedCENTRE LUZINGU ZLdissolvedCFPCIdissolvedCOLIBRIdissolvedCOMILES PUBdissolvedCONCEPTION ET CONSTRUCTION CARAIBESdissolvedCONSEILS INFOR SERVICES COMMUNICATIONdissolvedDIALECdissolvedDIAMANT SECURITE PRIVEEdissolvedDISTRI 2000dissolvedDOM INVESTISSEMENTSdissolvedENRIQUE CHARBONNEactiveERABLEdissolvedFANTA N'DIAYEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
NELSON FERNANDO MORGADOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCAPOMPE SUD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100