DOSSIERS / LOCALEMA IMMO
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Company dossier

LOCALEMA IMMO

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822575502 · 822575502 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOCALEMA IMMO
fr_insee
822575502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-19
fr_insee
13 RUE DE LA CANEPETIERE, LOTISSEMENT LES TERRASSES DE PUJAUT, 30131 PUJAUT
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
H T AShared officer / director · 6 share thisSCI DES CEVENNESShared officer / director · 6 share thisFINANCIERE SAINT ROCHShared officer / director · 6 share thisJPR HOLDINGShared officer / director · 6 share thisLOCALEMA INVESTShared officer / director · 6 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
NameRoleFromSource
LOIC GILBERT JOUVERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCALEMA INVEST · dissolved · name-sim 0.5) — 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