DOSSIERS / LOC SKIS OZ
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LOC SKIS OZ

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843309337 · 843309337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOC SKIS OZ
fr_insee
843309337
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-22
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3 RTE DES PISTES, 38114 VILLARD-RECULAS
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47.64Z
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3
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVRIL NEVEUPrésident—France registry
JIMMY MARC POTRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZ LOC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100