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Company dossier

LOCAMIKE

FRANCE · COMPANY · INCORPORATED 1991-03-29
KYBE ID: FR-381387356 · 381387356 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOCAMIKE

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Registration381387356

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-03-29

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Registered address7 RUE ALBERT DEPORT, IMMEUBLE LE VILLON, 34500 BEZIERS

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Industry68.20B

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Share capital€7,622

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Companies at this address

3 total

IMMO GILdissolved JEAN-CLAUDE GALANDdissolved

Connections

2 links

Shared operator — likely the same administrator

JEAN-CLAUDE GALANDShared registered address · 3 share this IMMO GILShared registered address · 3 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

1 people

Name	Role	From	Source
FRANCK MICHEL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100