DOSSIERS / LOTHESA
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Company dossier

Lothesa

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: 894500WF3RCN2J81O462 · 819329095 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Lothesa
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819329095
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dissolved
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Limited liability company (SARL)
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2016-03-29
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6 RUE EMILE ZOLA, 69002 LYON
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70.21Z
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1
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€4,049,129
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGORANEGOactiveATJV PATRIMOINEactiveBELLEDONNE PARTICIPATIONSdissolvedCDG CONSEIL LYONactiveCORDONNERIE UPPER SHOESdissolvedGIE TABULA RASAdissolvedIFT FRANCEdissolvedINDIVISION D'USSELactiveLA GARGOUILLEdissolvedMAARVIdissolvedMARION MA LYS CHAUVINactive[ND]dissolved[ND]dissolved[ND]dissolvedRENE MICHEL MARTELdissolvedRESURGENCE PATRIMOINE SASdissolvedSARL SURIEUdissolvedSEYNUdissolvedSOCIETE CIVILE IMMOBILIERE VILLA TILLIdissolvedUPPER SHOES ANNECYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100