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LOCA TERRE

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794429241 · 794429241 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LOCA TERRE
fr_insee
794429241
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-09
fr_insee
7 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
77.32Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A F C O P IactiveAFCOPILdissolvedA.N.I.R.A.M.activeASS GAPSactiveASSOC GESTION AGREE PROFESSION INFIRMIERactiveAXE SOIR DIFFUSIONdissolvedCHEZ NOUSactiveCONNIE LIM POH SUANdissolvedCOPR 7 RUE GODOT DE MAUROY 75009 PARIS 09activeDBC CONSEILdissolvedFED NATIONALE DES INFIRMIERSactiveFOOD TO LOVEdissolvedGALLIKA MADELEINEdissolvedGROUPE ECO RENOVATIONdissolvedIDELYOdissolvedISICOactiveLAURENCE CLAUDE PUTODactiveMARIE FRANCE BENCHIMOLdissolvedNATHAN GILBERT BOCCARAdissolved[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
BRAHIMA DiakitePrésident—France registry
DOMINGOS DAS DORES DE OLIVEIRA CORREIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer