DOSSIERS / EYRAUD LOCA
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EYRAUD LOCA

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-431883735 · 431883735 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EYRAUD LOCA
fr_insee
431883735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-07
fr_insee
LE MAS, 07430 DAVEZIEUX
fr_insee
68.20B
fr_insee
€45,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE BERNEdissolvedANNIE HENRIETTE FRAPPAdissolvedCALAO 103activeCALAO 31activeDESCHAMPS SARLdissolvedEYRAUD LOCA AdissolvedEYRAUD LOCA VdissolvedFINANCIERE EYRAUDdissolvedFODIL BAIBAdissolvedJEAN-MARC YVES EUGENE BOMBRUNdissolvedJ M B AUTOMOBILESdissolvedLAURENT CHOMELdissolvedLAURENT DEFOURdissolvedLUDOVIC JULIEN FANGETdissolvedMICHEL JEAN PAUL DUMONTdissolved[ND]dissolved[ND]dissolvedPATRICE PIERRE GUILLAUMETdissolvedPHILIPPE OUTILLAGEactiveSARL V.A. AUTOMOBILESdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
EMMANUELLE FIECHTERDirigeant—France registry
ETABLISSEMENTS EYRAUDDirigeant—France registry
"FINANCIERE EYRAUD"Dirigeant—France registry
PHILIPPE EYRAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EYRAUD LOCA V · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100