DOSSIERS / LOC INVEST
← SearchExport PDF
Company dossier

LOC INVEST

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-501932982 · 501932982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOC INVEST
fr_insee
501932982
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-18
fr_insee
2019-05-15
fr_insee
9 RUE MALATIRE, 76000 ROUEN
fr_insee
77.29Z
fr_insee
€997,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.B. PELOUZEdissolvedANDRE-MAZET IMMOBILIERdissolvedAUDIT ET CONSEILS MALATIREdissolvedCABINET PHILBERT MANGINactiveCOM EXPERT COMPT F COLLIBEAUXdissolvedCONDE IMMOBILIERdissolvedFIDUCIAIRE MALATIREdissolvedFINANCE EXPERTdissolvedFINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUXdissolvedFRANCOIS-XAVIER COUSSINactiveFREDERIC GUESDON EXPERTISE AUDITactiveGRAND LARGE LOCATIONactiveHOLDING MALATIREdissolvedJACQUES GUY LEMERCIERdissolvedLCG-EXPERTISEdissolvedL'INTRANSIGEANTEdissolvedLOCA LOISIRSdissolvedMADELEINEdissolvedMAZARINE IMMOBILIERdissolvedMONCEY AUDITdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
NICOLAS HENRI CHARLES MARIE LEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off