DOSSIERS / LOTIBA COTE D OPALE
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Partnership dossier

LOTIBA COTE D OPALE

FRANCE · PARTNERSHIP · INCORPORATED 1983-06-07
KYBE ID: FR-328322318 · 328322318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOTIBA COTE D OPALE
fr_insee
328322318
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1983-06-07
fr_insee
41 RUE SAINT FUSCIEN, 80000 AMIENS
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN BERNARD L ELEU DE LA SIMONEdissolvedANNA NATHALIE DONATELLA BASILIdissolvedASS BOUGON DE LA SIMONEactiveASS BOUGON DE LA SIMONE LEMAIREactiveF ET P FORMATIONS ET PERFORMANCESdissolvedIMAGE SUCCESSactiveJEAN GEORGES VIEZdissolvedJEAN LOUIS CRASdissolvedLEXIGLOBEdissolvedLOTIBA ET CIEdissolvedPICARDIE CUP ORGANISATIONactiveSC CREDIT CONSEILactiveSC DE GAINS LELEU BOUGON LEMAIREdissolvedSCI DU 41 RUE ST FUSCIENdissolvedSCI FUSCIENdissolvedSCI LAUREALdissolvedSNC LA CARAVELLEdissolvedSNC LOTIBA JEAN XXIIIdissolvedSNC LOTIBA LA GARENNE IVdissolvedSNC LOTIBA LA HAIE PATISSIEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100