DOSSIERS / THED LOC
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Company dossier

THED LOC

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819316902 · 819316902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THED LOC
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819316902
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dissolved
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Real-estate civil company (SCI)
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2016-03-25
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4 A RUE DE LA TOURRE, ZA LA GRAN SELVA, 66530 CLAIRA
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC GARCIADirigeant—France registry
SAS LIFTPLAQ EUROSIGNDirigeant—France registry
LAURIE MANDY GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100