DOSSIERS / LOC1GO IMMO
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Company dossier

LOC1GO IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823174800 · 823174800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOC1GO IMMO
fr_insee
823174800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-18
fr_insee
2020-07-20
fr_insee
7 BD MARCEL POURTOUT, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BAAL CONSEILdissolvedCAMILLE ELISABETH MARIE-LOUISE STIEVENARDactiveCHLOE LAURE CLARA COURTESdissolvedELEGANCE LIMO SERVICEdissolvedEVELYNE JANINE VANKERK-HOVENdissolvedFILIP DURDEVICdissolvedGENESISactiveGENEVIEVE PANTALACCIdissolvedGEORGES TEOULEactiveGUENAELLE GIRAUDactiveJACQUELINE CHARLOTTE ROGUEZdissolvedJEAN LOUIS JEAN-LOUIS CHAPEAUdissolvedJEAN-PHILIPPE RAULTactiveJOSE ANTUNESdissolvedMARTIN JEAN KURTdissolvedNAILI GROUPdissolved[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE THOMASAdministrateur—France registry
DIDIER MICHEL JEAN THOMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off