DOSSIERS / LOCAD 10
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Partnership dossier

LOCAD 10

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-01
KYBE ID: FR-520631250 · 520631250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCAD 10
fr_insee
520631250
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-03-01
fr_insee
2017-12-12
fr_insee
QUA DES PIERRELLES, 26240 BEAUSEMBLANT
fr_insee
77.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
BANQUE DE L'ECONOMIE DU COMMERCE ET DE LA MONETIQUEAdministrateur—France registry
CREDIT LYONNAISDirigeant—France registry
DI CI VRAC SUD OUESTDirigeant—France registry
FINANCIERE DU MARCHE SAINT HONOREDirigeant—France registry
JEAN RODOLPHE IRIONDirigeant—France registry
ND HYDROCARBURESDirigeant—France registry
NORBERT DENTRESSANGLE CHIMIEDirigeant—France registry
NORBERT DENTRESSANGLE DISTRIBUTIONDirigeant—France registry
NORBERT DENTRESSANGLE SILODirigeant—France registry
NOVANCES - DAVID ET ASSOCIESDirigeant—France registry
OSEO FINANCEMENTDirigeant—France registry
PIRIXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCAD 11 · dissolved · name-sim 0.64) — 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