DOSSIERS / GOODLOC 602
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Partnership dossier

GOODLOC 602

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-26
KYBE ID: FR-493238190 · 493238190 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GOODLOC 602
fr_insee
493238190
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-12-26
fr_insee
2021-08-16
fr_insee
109 LOT LACAUSSADE, 97440 SAINT-ANDRE
fr_insee
77.39Z
fr_insee
€15,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE NADEGE INGUÉHÉAdministrateurFrance registry
VALERIE COREGEDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOODLOC 66 · dissolved · name-sim 0.64) — 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

Insolvency timeline

1 events
Dissolved / struck off