DOSSIERS / LOCANDA 34
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Company dossier

LOCANDA 34

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851798546 · 851798546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
LOCANDA 34
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851798546
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active
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Limited liability company (SARL)
fr_insee
2019-06-20
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10 RUE DE LA MAISON CARREE, 10-12, 30000 NIMES
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56.10C
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3
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€800
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Connections

14 links
Shared operator — likely the same administrator
PGMShared officer / director · 4 share thisCDOShared officer / director · 4 share thisRUE RANGUEILShared officer / director · 4 share this13 BIS TALABOTShared officer / director · 4 share thisPETITOShared officer / director · 4 share thisASTORShared registered address · 5 share thisJMPBShared registered address · 5 share thisLA LOCANDA IMMOShared registered address · 5 share thisFREDERIC AMATEShared registered address · 5 share thisBOBOShared officer / director · 6 share thisLA LOCANDA IMMOShared officer / director · 6 share thisJMBShared officer / director · 6 share thisLA LOCANDAShared officer / director · 6 share thisJMPBShared officer / director · 6 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
NameRoleFromSource
Domenico BOCCUZZIPrésident—France registry
EMANUELE PETITOPrésident—France registry
ROMAN MARCILLYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA LOCANDA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100