DOSSIERS / LOCABOX56
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Company dossier

LOCABOX56

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888600384 · 888600384 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
LOCABOX56
fr_insee
888600384
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active
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Real-estate civil company (SCI)
fr_insee
2020-09-01
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3 TY RHUN, 56520 GUIDEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE MARIE-ANNE ANNICK HERVAULTDirecteurFrance registry
SAM ENZO MICHEL BARBEDORDirecteurFrance registry
MICHEL RENE JEAN-MARIE BARBEDORMembre du directoireFrance registry
POL PIER LUCIEN TOM JULIEN ANTOINE BARBEDORMembre du directoireFrance registry
TOM JULIEN ANTOINE BARBEDORMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCABOXES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100