DOSSIERS / EYRAUD LOCA A
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EYRAUD LOCA A

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480155688 · 480155688 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EYRAUD LOCA A
fr_insee
480155688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-23
fr_insee
LE MAS, 07430 DAVEZIEUX
fr_insee
68.20B
fr_insee
€1,000
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 LOCAdissolvedEYRAUD 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

3 people
NameRoleFromSource
EMMANUELLE FIECHTERDirigeant—France registry
"FINANCIERE EYRAUD"Dirigeant—France registry
PHILIPPE EYRAUDDirigeant—France registry

Risk signals

4 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 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif