DOSSIERS / GOODLOC 74
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Partnership dossier

GOODLOC 74

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-21
KYBE ID: FR-501564637 · 501564637 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GOODLOC 74
fr_insee
501564637
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-21
fr_insee
2021-08-16
fr_insee
109 LOT LACAUSSADE, 97440 SAINT-ANDRE
fr_insee
77.39Z
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARIE NADEGE INGUÉHÉAdministrateurFrance registry
BENJAMINE PAULETTE BOLONDirigeantFrance registry
DAVID ADRIEN MIGNOTDirigeantFrance registry
GILBERT POTIERDirigeantFrance registry
JOSEPH FREIMANDirigeantFrance registry
PIERRE CHARLES JOSEPH MAGNEDirigeantFrance registry
THIERRY JOSEPH PIERRE HOARAUDirigeantFrance 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 701 · 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