DOSSIERS / LOCA J.L.O
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Company dossier

LOCA J.L.O

FRANCE · COMPANY · INCORPORATED 1999-02-24
KYBE ID: FR-421932336 · 421932336 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LOCA J.L.O
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421932336
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dissolved
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Real-estate civil company (SCI)
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1999-02-24
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25 RUE des Calanques, 66000 Perpignan
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68.20B
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€305
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Connections

17 links
Shared operator — likely the same administrator
FAMILIA IIShared registered address · 5 share thisSCI FAMILIAShared registered address · 5 share thisLOCA J.L.O IIShared registered address · 5 share thisCAT LOVERSShared registered address · 5 share thisCENTRE MEDICAL LES HAUTS DE SAINT MARTIN SOCIETE CIVILE DE MOYENS DES DOCTEURS JEAN-LUC ENGLEBERT, NATHALIE PAJTLER ET OShared officer / director · 7 share thisCHANBRIShared officer / director · 7 share thisENGLEShared officer / director · 7 share thisSCI BRINIShared officer / director · 7 share thisJVNShared officer / director · 7 share thisFAMILIA IIShared officer / director · 9 share thisCAT LOVERSShared officer / director · 9 share thisLOCA J.L.O IIShared officer / director · 9 share thisSCP DE MEDECINS CARDIOLOGUES CENTRE ARAGOShared officer / director · 9 share thisSCI FAMILIAShared officer / director · 9 share thisSCI DGM INVESTISSEMENTShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-421932336/network.

People with significant control

2 people
NameRoleFromSource
JEAN LUC RENE MARCEL ENGLEBERTDirecteur—France registry
OLIVIER CHARLES GOURDONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCA J.L.O II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100