DOSSIERS / DINO LOC
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Company dossier

DINO LOC

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791395189 · 791395189 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DINO LOC
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791395189
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dissolved
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Limited liability company (SARL)
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2013-02-26
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1 RUE DE LA PAIX, 77270 VILLEPARISIS
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49.41B
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€9,000
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Connections

8 links
Shared operator — likely the same administrator
EMILIE HENINShared registered address · 2 share thisPECCHIA & COShared officer / director · 8 share thisSCI D'ANNET SUR MARNEShared officer / director · 8 share thisSAS ANNETShared officer / director · 8 share thisSAS BY LE TRAIN DE VIEShared officer / director · 8 share thisSCI PECCHIAShared officer / director · 8 share thisSCI PECCHIAShared officer / director · 8 share thisPECCHIA CONSEILShared 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
ADRIANO PECCHIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif