DOSSIERS / LOCO25
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Company dossier

LOCO25

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878749589 · 878749589 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LOCO25
fr_insee
878749589
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-07
fr_insee
29 RUE DU ROUET, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

46 total
ALTER CONSULTANTactiveASSOCIATION FRANCE-MAROCactiveCOPRO ETOILE DE CASTELANNEactiveCORINNE MARIE ZAOUIactiveDKVCdissolvedECO EVIDENCEactiveEFORMAdissolvedELIANE VENTRONactiveEMOUNAdissolvedFRANCK CHARLES BOUMENDILdissolvedGABRIEL RAYMOND CULIOLIdissolvedHelene Bernadette Nicole MeuretdissolvedJEAN CLAUDE FERNAND TRONCONIdissolvedJEREMY JOSEPH ZEBOULOUN TEDERRYdissolvedJOSSELINE MARIE CHARRIERdissolvedJR25dissolvedJULIE BERNARDactiveLA MAISON DU JURISTEactiveLEA ESTHET FRIDA ESTHER COHENdissolvedLINE CONSULTINGactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
SCI DANIEFLOShared officer / director · 3 share thisDKVCShared officer / director · 3 share thisDMVCShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE AGP INVEST ET PAR ABREVIATION SCI AGP INVESTShared officer / director · 6 share thisJR25Shared officer / director · 6 share thisJIGUET INVESTShared officer / director · 6 share thisM&M25Shared 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

5 people
NameRoleFromSource
FLORENT JULIEN VILLARDDirecteur—France registry
REMI JIGUETDirecteur—France registry
ALICE SOPHIE CHRISTELLE JIGUETDirigeant—France registry
DKVCMembre du directoire—France registry
DMVCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100