KYBE — See who's really behind any company

Company dossier

LOCMJ

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840706865 · 840706865 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOCMJ

fr_insee

Registration840706865

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2018-06-28

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Registered addressLA MOTTE AUX ANGES, 35430 SAINT-JOUAN-DES-GUERETS

fr_insee

Industry68.20B

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Share capital€1,000

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Companies at this address

35 total

BERTRAND PAUL FRANCIS TERRYdissolved CELIMMOdissolved CELINVESTdissolved EN AIR GIEactive EURL TERRYdissolved FOUGINVESTdissolved HAQUIN SAINT-MALOdissolved JULES FOUGERAYdissolved JULIMMOdissolved JULINVESTdissolved LA CHAPELLE DE LA LANDEdissolved LA LANDEdissolved LA MOTTEdissolved LE DOMAINEdissolved LE VALLIONdissolved LMP FOUGERAYactive MATRIMMOdissolved PARKdissolved SAINT EDOUARDdissolved SARL PORCONNIEREdissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

JULINVESTShared officer / director · 3 share this LPCShared officer / director · 3 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

3 people

Name	Role	From	Source
JULIEN FOUGERAY	Directeur	—	France registry
FOUGINVEST	Membre du directoire	—	France registry
JULINVEST	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100