DOSSIERS / CARA - LOTTI
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Company dossier

CARA - LOTTI

FRANCE · COMPANY · INCORPORATED 1988-05-30
KYBE ID: FR-344945928 · 344945928 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARA - LOTTI
fr_insee
344945928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-30
fr_insee
27 RUE DE RICHELIEU, 75001 PARIS
fr_insee
14.13Z
fr_insee
3
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA CARILLO D LACOSTEdissolvedALINE GARCHERYdissolvedALIX FONTAINEdissolvedANNA RIVKAdissolvedASSOCIATION FR UTILISATEURS A7activeBOSIO-DADDOUactiveCENTRE INTERN SCIENCE CRIMINELLE PENALEactiveCHRISTIAN MANUEL FONTAINEactiveDANIELA DEL DEGANactiveD&B CONSULTINGdissolvedFRANCOISE LANEdissolvedGARCHERY ALICE BELLISSENT PIERactiveINSTITUT EUROPEEN VICTIMOLOGIE COMPAREEactiveJEAN FRANCOIS BOURDIERdissolvedJIPEMAdissolvedKABOTOdissolvedLLINARES LAITILA DEL DEGAN DANIELAactiveLOUISE FOUQUETdissolvedNATHALIE LUCIENNE JEANNINE GUEUGNEAUactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PATRICK LevyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif