DOSSIERS / LOCABA
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Company dossier

LOCABA

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829844398 · 829844398 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOCABA
fr_insee
829844398
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-24
fr_insee
34 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
77.11A
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1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE ANGOTdissolvedAUDREY, BLANCHE, MARION GUERILLOTactiveBERENICE DUBOISactiveCLAUDE BOULMEdissolvedDELPHINE MAILLAND DIT GUILLERMINdissolvedEDGAR CLAUDE HENRI SERVERAactiveFABIEN DURANDdissolvedFRANCOIS JEAN CHEVRETactiveIBRAHIM KOIVOGUIactiveMESSAOUD BEN BECLIN OURIMIdissolved[ND]active[ND]active[ND]activePERCUSSION DU MONDEdissolvedROGER FRANCOIS LOdissolvedSEBASTIEN KUNTZactiveSELLBYCARSdissolvedSERGE JEAN PIERRE NABETactiveTIPHAINE DAGAULTdissolvedTLN CONSULTINGdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HECHAM BahaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif