DOSSIERS / LOCABOX VALENCE
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Company dossier

LOCABOX VALENCE

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802827899 · 802827899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCABOX VALENCE
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802827899
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dissolved
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Limited liability company (SARL)
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2014-06-11
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2024-01-02
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1 RUE DE LA MOUNE, ZA LA GARDETTE, 33310 LORMONT
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68.20B
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0
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK CASASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off