DOSSIERS / GOODLOC 97
← SearchExport PDF
Partnership dossier

GOODLOC 97

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-26
KYBE ID: FR-512734310 · 512734310 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GOODLOC 97
fr_insee
512734310
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-26
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
€79,500
fr_insee

Connections

10 links

People with significant control

6 people
NameRoleFromSource
MARIE NADEGE INGUEHEAdministrateurFrance registry
BRIGITTE EMMA GABRIELLE LINDOWDirigeantFrance registry
CHRISTIAN MARC GERARDDirigeantFrance registry
CHRISTINE MARIE YVONNE VERGOZDirigeantFrance registry
DENIS PAUL GARIBALDirigeantFrance registry
JEAN LOUIS ANDR2 LEFEBVREDirigeantFrance registry

Risk signals

2 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 94 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off