DOSSIERS / GEORGES LOCA-DISCOUNT
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Company dossier

GEORGES LOCA-DISCOUNT

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807450531 · 807450531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEORGES LOCA-DISCOUNT
fr_insee
807450531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-05
fr_insee
ILET PEROU, 97130 CAPESTERRE BELLE EAU
fr_insee
77.11A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANITA JOURSONdissolvedASSOCIATION POUR LA MEMOIRE DE CAPESTERRE BELLE EAU (MEMWA CAPESTE)activeAUDREY ROSIERdissolvedBIO-MUNOCAREdissolvedCONSTANT HILARION MERINONactiveDIF'URBANactiveEARL BAZIREdissolvedEMMANUEL DUFLOactiveFERDINAND GEORGES LERYdissolvedGATIEN ALEX MANCELdissolvedGFA DE MOREAUdissolvedGUILLAUME JULES BAZIREdissolvedGWADA FRUIT PLUSdissolvedJOSEPH MARIE CLAUDE NARAYANINSAMYdissolvedKAP ' S HANDactiveKASSAVERIE D'ILET PEROUactiveKATIA AUGUSTA HUBERT VADENAYdissolvedLACHAGESdissolvedLA MANIOCRIE DE GERMAINEactiveLA MIE CREOLEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JIMMY HERMANN GEORGESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100