KYBE — See who's really behind any company

Company dossier

LOIC

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508512357 · 508512357 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOIC

fr_insee

Registration508512357

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-10-13

fr_insee

Registered address176 RUE JEAN JAURES, 92800 PUTEAUX

fr_insee

Industry96.02A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGENCE DEUXdissolved CANAL AFFAIRESactive CAROLINA DEL MAR DEVIA GONZALEZdissolved CAR SECURITY INSTRUMENTS AIRFLOWactive CIEL BLEUdissolved EGRR ENTREPRISE GENERALE DE RECUPERATION ET DE RETRAITEMENTdissolved GROUPE AGIRdissolved ISABELLE PARMENTIERactive LABORATOIRE ERICSONdissolved LAURA ANNEdissolved MARIE DUTOURNIERdissolved MELODIMAGESactive MONOLITHEactive NANCY CANITROT DUPUISactive ORAPHELIAactive RECIPROQUE INFORMATIQUE QUALITY SOFTactive SOC BIG BANGdissolved

People with significant control

2 people

Name	Role	From	Source
ANGELIQUE GOMES	Président	—	France registry
FRANCK ROCTON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-03

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-03-03Jugement d'ouverture de liquidation judiciaire

2017-05-05Dépôt de l'état des créances

2017-06-28Jugement de clôture pour insuffisance d'actif