DOSSIERS / LOC PRO
← SearchExport PDF
Company dossier

LOC PRO

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914384433 · 914384433 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOC PRO
fr_insee
914384433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-10
fr_insee
2023-05-24
fr_insee
3 PL JOSEPH PIETTE, BAT 3, 91230 MONTGERON
fr_insee
77.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SINGH RANJITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

SINGH RANJIT (officer) matches Ranjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 24?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off