DOSSIERS / LOCALEMA INVEST
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Company dossier

LOCALEMA INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847510682 · 847510682 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LOCALEMA INVEST
fr_insee
847510682
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dissolved
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Civil company
fr_insee
2019-01-18
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13 RUE CANEPETIERE, LOTISSEMENT LES TERRASSES DE PUJAUT, 30131 PUJAUT
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66.30Z
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ORYOM23C6Shared officer / director · 3 share thisORYOM12I1RE1Shared officer / director · 3 share thisJPR HOLDINGShared officer / director · 6 share thisSCI DES CEVENNESShared officer / director · 6 share thisH T AShared officer / director · 6 share thisLOCALEMA IMMOShared officer / director · 6 share thisFINANCIERE SAINT ROCHShared 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

4 people
NameRoleFromSource
CARINE ANNIE FERNANDE ROQUESDirigeant—France registry
EMA LEA JOUVERTDirigeant—France registry
LEO LOUIS JOUVERTDirigeant—France registry
LOIC GILBERT JOUVERTDirigeant—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 IMMO · 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