DOSSIERS / LOCORAIL
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Company dossier

LOCORAIL

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-793334350 · 793334350 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCORAIL
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793334350
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active
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Limited liability company (SARL)
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2014-10-30
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7 RUE ALBERT THOMAS, 94500 CHAMPIGNY-SUR-MARNE
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96.09Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE MARIE-FRANCE THORIGNYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCORAIL FRANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100