DOSSIERS / LOCAGEST
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Company dossier

LOCAGEST

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499529840 · 499529840 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCAGEST
fr_insee
499529840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-29
fr_insee
31 RUE DE LA REPUBLIQUE, 13002 MARSEILLE 2
fr_insee
68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA HELENA FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif