DOSSIERS / LOCABOX IMMO LENS
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Partnership dossier

LOCABOX IMMO LENS

FRANCE · PARTNERSHIP · INCORPORATED 2013-07-18
KYBE ID: FR-794292615 · 794292615 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOCABOX IMMO LENS
fr_insee
794292615
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-07-18
fr_insee
2023-12-22
fr_insee
RUE DU POIRIER, 14650 CARPIQUET
fr_insee
68.32A
fr_insee
€1,054
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALAIN ALBERT JOSEPH THOMAS SAMSONMembre du directoire—France registry
CERF II Locabox Propco SNCMembre du directoire—France registry
DIDIER MARCELLIN SERGE DEMONCHYMembre du directoire—France registry
FRANCK CASASMembre du directoire—France registry
LOCABOX HOLDCOMembre du directoire—France registry
LOCABOX IMMOMembre du directoire—France registry
VERONIQUE MARIE JOSE VERDUGERMembre du directoire—France registry
CASADEMPrésident—France registry
CERF II French Storage Bidco SASPrésident—France registry
SAMFI INVESTPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCABOX IMMO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off