DOSSIERS / LOC'IMMO
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Company dossier

LOC'IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845302850 · 845302850 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOC'IMMO
fr_insee
845302850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-15
fr_insee
9 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDEL-NASSER ZENATIdissolvedALEXANDRA ROGERdissolvedASSOCIATION SOS KIDSdissolvedAYMAN BLactiveBRAHIM AIT RAISactiveCHAWKI BEN MANSOURactiveDRIVE PRESTATIONS SERVICESdissolvedGEORGES JACQUARDdissolvedGRAZZIANI ERIC OKITAdissolvedHAMID BELKESSAMdissolvedHENRI RENIERdissolvedJACKY MARTINONdissolvedJEREMYHA DAMASSEactiveJOSE MANUEL MENDES DA SILVAdissolvedJSK TRANSPORTdissolvedKOUDJEDJI TOUREactiveLA MAISON FAMILIALEactiveLOUIS THEVENINdissolvedMAGA CLEANINGdissolvedMALIKA AMIARdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
KANDJA BARADJIDirecteur—France registry
AISSETOU BARADJIDirigeant—France registry
MAMADOU BARADJIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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