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Company dossier

LOCAVOC

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812083707 · 812083707 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOCAVOC

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Registration812083707

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-23

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Registered address3 PL Léon Meyer, 76600 Le Havre

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAROLINE MICHOTactive FL INVESTdissolved HASCOET INVESTdissolved JEM INVESTdissolved L2F INVESTdissolved LAURENCE PELLOUXactive MICHEL GERMAIN GEORGES TARTERETactive PFL INVESTdissolved SCI BOIS CODYdissolved SCI JARDIMURdissolved SCI LAHdissolved SCI TANDEMdissolved Simon Van Keirsbilckactive TARTERET AVOCATactive THIERS INVESTdissolved VALENTINE RAPHAELLE MARIE MECHETdissolved

People with significant control

4 people

Name	Role	From	Source
CAROLINE MICHOT	Directeur	—	France registry
ISABELLE RENAUD	Directeur	—	France registry
MICHEL TARTERET	Directeur	—	France registry
VANESSA JONES	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCAVOC FECAMP · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100