DOSSIERS / SNC LOTIBA LE BOIS JOLI
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Partnership dossier

SNC LOTIBA LE BOIS JOLI

FRANCE · PARTNERSHIP · INCORPORATED 1984-08-27
KYBE ID: FR-330496183 · 330496183 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LOTIBA LE BOIS JOLI
fr_insee
330496183
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-08-27
fr_insee
41 RUE SAINT FUSCIEN, 80000 AMIENS
fr_insee
70.1A
fr_insee
€152
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 COTE D OPALEdissolvedLOTIBA 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 IVdissolved

+6 more

People with significant control

8 people
NameRoleFromSource
ALAIN L'ELEU De La SimoneDirigeant—France registry
EMMANUEL JEAN MAX BOUGONDirigeant—France registry
FICOMDirigeant—France registry
HENRI LOULYDirigeant—France registry
MARIE-PAULE BERTHE WILPOTTEDirigeant—France registry
MAX BERNARD LEMAIREDirigeant—France registry
PIERRE BERNARD HENRI CAYEUXDirigeant—France registry
LOTIBA S.A.Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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