KYBE — See who's really behind any company

Company dossier

LOCAKASE IDF NORD

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897594693 · 897594693 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLOCAKASE IDF NORD

fr_insee

Registration897594693

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-03-25

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Registered address2 RUE DE TOLENTINO, 77184 EMERAINVILLE

fr_insee

Industry52.10B

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2L STORAGEactive CHANDRAactive CLIMBING CATSactive DOMUSactive IMMO AMIENSactive IMMO LIMOGESactive IMMO REIMSactive LCM ONEactive LCM TWOactive LOCAKASE 2Lactive LOCAKASE ALSACE LORRAINEactive LOCAKASE AMIENSdissolved LOCAKASE BLOISdissolved LOCAKASE BRETAGNEactive LOCAKASE CENTRE VAL DE LOIREdissolved LOCAKASE CRETEILactive LOCAKASE FRESNESactive LOCAKASE GRAND ESTdissolved LOCAKASE HAUTE NORMANDIEactive LOCAKASE IDF SUDdissolved

+19 more

People with significant control

2 people

Name	Role	From	Source
LAURENT YVES PAUL LECRIVAIN	Directeur général délégué	—	France registry
FREDERIC GEORGES EMILE LECOINTE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCAKASE NORMANDIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100