KYBE — See who's really behind any company

Company dossier

LOCA VW

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-838968543 · 838968543 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameLOCA VW

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Registration838968543

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-18

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Dissolved2021-05-06

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Registered address12 RUE RAVAZ, 16130 SEGONZAC

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Industry45.20A

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Share capital€1,500

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Connections

3 links

Shared operator — likely the same administrator

YOMELShared officer / director · 2 share this ALLIX ET FILLESShared officer / director · 3 share this ORTHOLIBShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE DANIEL MICHEL TARDY	Président	—	France registry
MELANIE TARDY	Président	—	France registry
YOHAN TARDY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-22

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2018	€4,430	€-16,255	€61,931	—

From official financial statements filed with the registry.

Insolvency timeline

3 events

2020-10-22Jugement d'ouverture de liquidation judiciaire

2021-05-06Jugement de clôture pour insuffisance d'actif

2021-05-06Dissolved / struck off