DOSSIERS / LOCAFD37
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Company dossier

LOCAFD37

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892281296 · 892281296 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOCAFD37
fr_insee
892281296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
37 IMP MARIE CURIE, ZA LES METAIRIES, 56130 NIVILLAC
fr_insee
68.10Z
fr_insee
€10,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENIS JEAN CLAUDE VICTOR BRETAUDEAUDirecteur—France registry
JULIEN JEAN JOSNINDirecteur—France registry
LUDOVIC NICOLAS ANDRE GARDINDirecteur—France registry
NICOLAS ANDRE MICHEL GARDINDirecteur—France registry
NILS ANDRE ALBERT GARDINDirecteur—France registry
AFD-GROUPE ATLANTIC FUITE ET DETECTIONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCAFD35 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100