DOSSIERS / LOCA NOT BIS
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LOCA NOT BIS

FRANCE · COMPANY · INCORPORATED 1989-03-16
KYBE ID: FR-349931006 · 349931006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
LOCA NOT BIS
fr_insee
349931006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-16
fr_insee
2021-12-10
fr_insee
7 AV DE LA PORTE NEUVE, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€51,680
fr_insee

Companies at this address

26 total
ANDRE JEAN ASTOULdissolvedANTARCTIQUAdissolvedAVOCATS BOUDIERE CHANTECAILLEdissolvedBARBARA CATHERINE FAYEdissolvedBAUMONTdissolvedBUREAU D'ETUDES INFORMATIQUES SARLdissolvedB X AdissolvedELODIE TRICOTactiveGDV SAINTONGEdissolvedGILLES CARTEAUdissolvedISABELLE BARIBAUDactiveJEAN PIERRE LAHONdissolvedMHAMMED MAACHEdissolvedMICRO INFORMATIQUE SYSTEMES SERVICESdissolved[ND]dissolvedPB MARINE SNCactiveSARL IMMO CONCEPTdissolvedSCI PORTE NEUVEdissolvedSCI TAUBdissolvedSCM ELANdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
SOCIETE DE CONSTRUCTION LOCA-NOTShared officer / director · 3 share thisSCI IMMOBILE DE REShared officer / director · 3 share thisDI LE DAShared officer / director · 4 share thisSCP DIERES MONPLAISIR FROISSARDShared officer / director · 4 share thisESPACE VERDUNShared officer / director · 4 share thisSCI HAROLDShared officer / director · 5 share thisBACShared officer / director · 5 share thisWARUMShared officer / director · 5 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
BERNARD DIERES MONPLAISIRPrésident—France registry
BERNARD RAYMOND CHIFFOLEAUPrésident—France registry
JEAN-BERTRAND MARCEL GEORGES EDGARD CHAUDUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off