DOSSIERS / LOCADIM
← SearchExport PDF
Partnership dossier

LOCADIM

FRANCE · PARTNERSHIP · INCORPORATED 1999-04-01
KYBE ID: FR-422259739 · 422259739 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOCADIM
fr_insee
422259739
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-04-01
fr_insee
1999-07-07
fr_insee
157 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE DE COMMUNICATION INTERNATIONALEdissolvedANNE MARIE BERLIERdissolvedBUREAU ETUDES DIESELdissolvedCOMPAGNIE D'ALESIAdissolvedCOMPAGNIE DE BELLECOURdissolvedCOMPAGNIE DE CERGYdissolvedCOMPAGNIE DE FONTENAYdissolvedCOMPAGNIE DE LYONdissolvedCOMPAGNIE DE METZdissolvedCOMPAGNIE DE MOISSELLESdissolvedCOMPAGNIE DE NOISYdissolvedCOMPAGNIE D'EPINAYdissolvedCOMPAGNIE DE REIMSdissolvedCOMPAGNIE DE RENNESdissolvedCOMPAGNIE DE SAINT QUENTINdissolvedCOMPAGNIE DU VILLAGEdissolvedCONNEXIONS COMMANDITEactiveCONNEXIONS INVESTISSEMENTactiveCONNEXIONS RELAISdissolvedDEGUSSA TRAITEMENT THERMIQUEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off