DOSSIERS / LOKA.HOME78
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Company dossier

LOKA.HOME78

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948667985 · 948667985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LOKA.HOME78
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948667985
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active
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Real-estate civil company (SCI)
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2023-02-03
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25 IMP du Beauchet, 27390 La Goulafrière
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68.20B
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€7,000
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Connections

11 links
Shared operator — likely the same administrator
WETWOShared officer / director · 12 share thisSCI GOOD WAVESShared officer / director · 12 share thisSCI PANS MENDESShared officer / director · 12 share thisLE RELAIS D'MShared officer / director · 12 share thisART & VIDA CAMISETERIA LTDAShared officer / director · 12 share thisD.S.M PROPRETEShared officer / director · 12 share thisPATRICIA MENDES TERAPIA OCUPACIONAL LTDAShared officer / director · 12 share thisPATRICIA MENDES SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 12 share thisMANG OURO LTDAShared officer / director · 12 share thisWORLDSENSORY TERAPIAS MULTIDISCIPLINARES LTDAShared officer / director · 12 share thisBFG IMMOShared officer / director · 12 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

2 people
NameRoleFromSource
Patricia MendesDirecteur—France registry
Leandro Dos santosMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100