DOSSIERS / GOODLOC 96
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Partnership dossier

GOODLOC 96

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-22
KYBE ID: FR-512734302 · 512734302 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4InsolvencySources

Key facts

dissolved
GOODLOC 96
fr_insee
512734302
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-22
fr_insee
2021-08-16
fr_insee
5 RUE ANDRE LARDY, LA MARE - BAT LA TURBINE, 97438 SAINTE-MARIE
fr_insee
77.39Z
fr_insee
€98,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
TROPICASEMShared officer / director · 3 share thisCOMMUNICATION ET RESEAUXShared officer / director · 7 share thisALU MIGNOTShared officer / director · 7 share thisALEGRIA PARTNERShared officer / director · 7 share thisIPHITOSShared officer / director · 7 share thisGOODLOC 90Shared officer / director · 7 share thisBARAMIGShared officer / director · 7 share thisEDVIGAMAShared officer / director · 11 share thisGOODLOC 94Shared officer / director · 11 share thisPIERRE MAGNEShared officer / director · 11 share thisGAEC DE REGANHACShared officer / director · 11 share thisSCI PIERRISSIMO NCY 02 (PM-43)Shared officer / director · 11 share thisCUMA DE NESPOULSShared officer / director · 11 share thisSCI BBMShared officer / director · 11 share thisMAGNE-PFDSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-512734302/network.

People with significant control

8 people
NameRoleFromSource
MARIE NADEGE INGUEHEAdministrateur—France registry
ALAIN CROSDirigeant—France registry
DAVID MIGNOTDirigeant—France registry
JEAN MICHEL DINHUTDirigeant—France registry
JEAN YVES SAUZETDirigeant—France registry
JOSEPH PITARCHDirigeant—France registry
⚠ PIERRE MAGNEDirigeant—France registry
THIERRY ROUSSELIEREDirigeant—France registry

Risk signals

4 matched
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 90 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAGNE (officer) matches PEP Pierre Magne — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off