DOSSIERS / LOCEBEN
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Company dossier

LOCEBEN

FRANCE · COMPANY · INCORPORATED 2006-09-22
KYBE ID: FR-492008297 · 492008297 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCEBEN
fr_insee
492008297
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-22
fr_insee
2 RUE HENRI DUNANT, 43000 LE PUY-EN-VELAY
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

29 total
ANTOINE NOEL DIGONNETdissolvedDOCTEURS F. ET V. LAMBINdissolvedFREDERIC LAMBINdissolvedGERARD JEAN PIGEONdissolvedGRIM 43activeGROUPE D'IMAGERIE MEDICALEactiveGROUPE D'IMAGERIE MEDICALE HOLDINGactiveGUILHEMdissolvedHAUTE-LOIRE DERMATOLOGIEdissolvedIOAN TOMAactiveISABELLE STAINERactiveLUIS ESTEBAN ARANGO HURTADOdissolvedM.A.D.A.M.dissolvedMARION ROMANELLIactive[ND]dissolved[ND]activeNELLY AMANDINE ANDRIEUXdissolvedPIERRE XAVIER MARGERITdissolvedRAMONA ELENA LACATUSactiveSCI DIGONNET-MARGERIT-ANDRIEUXdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN REGIS DUPREDirigeant—France registry
CELINE ANNE MONIQUE DEKEYSER-DONZEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Autre jugement et ordonnance