DOSSIERS / EASYLOC
← SearchExport PDF
Company dossier

EASYLOC

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751236027 · 751236027 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EASYLOC
fr_insee
751236027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-30
fr_insee
182 RUE ETIENNE LENOIR, 30900 NIMES
fr_insee
77.11A
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB SERVICEdissolvedA.C-I.FdissolvedAEROGRAMEdissolvedALAIN CHARLES ALBERT THIRIATdissolvedA.M.G. CONSTRUCTIONSdissolvedANADAFAactiveASSISTANCES TRANSPORTS FUNERAIRESdissolvedASSOCIATION DEPANNAGE SERVICE A DOMICILEactiveAUDIT NEMAUSUS GESTIONdissolvedAXIANCE ENERGETIQUEactiveCHRISTOPHE PREVOTdissolvedD.BADdissolvedDHD30activeECO TRAVAUXdissolvedFG CENTRALE IMMOBILIEREdissolvedFGNIMES-INVESTdissolvedFILIPOV-TFdissolvedGSI SURVEILLANCE PRIVEdissolvedHAMID CHERRABIdissolvedHD ALARMEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GUILHEM JEAN-MARIE MARTIN ERIC PUTSCHERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-12

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif