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Company dossier

LOC ALLIANCE

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789691532 · 789691532 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

active
LOC ALLIANCE
fr_insee
789691532
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active
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Limited liability company (SARL)
fr_insee
2012-12-04
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Z A DE KERMESTRE, 56150 BAUD
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77.11A
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€1,000
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMERdissolvedALAIN LE DUdissolvedAMBULANCES URGENCE 56activeAPROMASdissolvedBALDI LAVAGEdissolvedB.T.M.dissolvedCE MESUREactiveCEMESURE LABactiveCHRISTIAN ROGER LE BOUTOUILLERdissolvedDANIEL LE LOUERactiveDEBAILLEULactiveEMMANUEL HALGANDdissolvedG.2.AactiveGARDEN DESIGNdissolvedGARDEN DESIGNdissolvedGASTON RENE JULEdissolvedGERARD LE LOUERdissolvedHUGUETTE TARDIVELdissolvedJEAN LOUIS BLIVETdissolvedJOSEPH LE LOUERdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
YOU AND MEShared officer / director · 8 share thisESPACE AUTOMOBILES BAUDShared officer / director · 8 share thisSARL ALLIANCE AUTOMOBILES BAUDShared officer / director · 8 share thisYANNShared officer / director · 8 share thisG.2.AShared officer / director · 8 share thisSARL GPBShared officer / director · 8 share thisSCI GABINShared officer / director · 8 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
DAVID GERARD BUSSONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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