DOSSIERS / LOC ENVIRONNEMENT SERVICES
← SearchExport PDF
Company dossier

LOC ENVIRONNEMENT SERVICES

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534535844 · 534535844 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOC ENVIRONNEMENT SERVICES
fr_insee
534535844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-08
fr_insee
20 RUE LE BRUN, 75013 PARIS 13
fr_insee
77.32Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIO Barbosa Leno De LimaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif