DOSSIERS / LOCAR FRANCE
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LOCAR FRANCE

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828279570 · 828279570 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LOCAR FRANCE
fr_insee
828279570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-10
fr_insee
3 BD DE L'YERRES, 91000 EVRY-COURCOURONNES
fr_insee
00.00Z
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOCAR FRANCEfr_insee · 531524833 · active

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED RAMDHANEdissolvedAKALIAactiveAK BATIMENTdissolvedALIB TRANSdissolvedALISEE SARLactiveALPASLAN TEKINdissolvedAPPLICATIONS PLOMBERIE INDIVIDUELLEdissolvedARCHITECTURE ET REALISATIONS TECHNIQUESdissolvedARIF ALTUNdissolvedARMOR IDF SECURITEactiveASS FRANCO KURDE DU SUD FRANCILIENactiveASS TRANSPORT HANDICAPES PHYSIQUESactiveAYDIN CONSTRUCTIONdissolvedAYKUT SONMEZdissolvedAYSE GUNBEYdissolvedBATI FRANCE TECHNIQUEdissolvedBATI-PRO IDFdissolvedBG 1activeBIRAFEUdissolvedB.M.Cdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
JOSE MUAIA AFONSOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCATIS FRANCE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100