DOSSIERS / LOC EXPRESS
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Company dossier

LOC EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849250014 · 849250014 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOC EXPRESS
fr_insee
849250014
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-18
fr_insee
2026-02-24
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60 CRS CARNOT, 76500 ELBEUF
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77.11A
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10
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALENTIN ARNAUD MATHIEU MALFILATREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off