DOSSIERS / LA LOCANDA
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Company dossier

LA LOCANDA

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532707841 · 532707841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LA LOCANDA
fr_insee
532707841
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-07
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20 RUE DE LA MAISON CARREE, 30000 NIMES
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56.10C
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€500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisLA LYNETTEShared registered address · 6 share thisJEAN ALAIN HERAUDShared registered address · 6 share thisISABELLE CHANTAL DESCHODTShared registered address · 6 share thisJMPBShared officer / director · 6 share thisCHLOE LOZAC'HShared registered address · 6 share thisLOCANDA 34Shared officer / director · 6 share thisJMBShared officer / director · 6 share thisBOBOShared officer / director · 6 share thisLA LOCANDA IMMOShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
DOMENICO BOCCUZZIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA LOCANDA IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100