DOSSIERS / LOCA J.L.O II
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LOCA J.L.O II

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444315527 · 444315527 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LOCA J.L.O II
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444315527
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dissolved
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Real-estate civil company (SCI)
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2002-11-29
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25 RUE DES CALANQUES, 66000 PERPIGNAN
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68.20B
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€320
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Connections

17 links
Shared operator — likely the same administrator
CAT LOVERSShared registered address · 5 share thisSCI FAMILIAShared registered address · 5 share thisLOCA J.L.OShared registered address · 5 share thisFAMILIA IIShared registered address · 5 share thisSCI BRINIShared officer / director · 7 share thisENGLEShared officer / director · 7 share thisJVNShared officer / director · 7 share thisCHANBRIShared officer / director · 7 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 thisSCI FAMILIAShared officer / director · 9 share thisFAMILIA IIShared officer / director · 9 share thisSCP CARD BEAUDOIN GOURDON MICHALSKI TARDShared officer / director · 9 share thisNPNB66Shared officer / director · 9 share thisSCP DE MEDECINS CARDIOLOGUES CENTRE ARAGOShared officer / director · 9 share thisCAT LOVERSShared 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-444315527/network.

People with significant control

2 people
NameRoleFromSource
JEAN LUC RENE MARCEL ENGLEBERTDirigeant—France registry
OLIVIER CHARLES GOURDONPrésident—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 · 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