DOSSIERS / LOTAMO
← SearchExport PDF
Company dossier

LOTAMO

FRANCE · COMPANY · INCORPORATED 1990-01-18
KYBE ID: FR-353142854 · 353142854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTAMO
fr_insee
353142854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-18
fr_insee
8 RUE FRANCOIS DE CUREL, 57000 METZ
fr_insee
61.90Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASCODIFdissolvedBERNARD GERMAIN MAHOUdissolvedCUREL IMMOBILIERactivefranck pernetdissolvedGEORGES MARCHITTOdissolvedGERARD LECLERCdissolvedGUY HEUMANNdissolvedHABITAT CENTER LORRAINEdissolvedJEAN CHRISTOPHE SEBILLOTdissolvedJEAN MICHEL WARINdissolvedJEANNE BAUMdissolvedJEANNE MARIE SPECKdissolvedJEAN PAUL ANDRE BERNARD DUBOISdissolvedJEAN-PAUL NONNENMACHERdissolvedJEAN PHILIPPE MARIE RUMPLERdissolvedJOCELYNE FIEGELdissolvedLA BOULANGERIEdissolvedLA TNdissolvedLES FLEURS D'OLYMPEdissolvedL KLEINBERGdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
GUY HEUMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100