DOSSIERS / LOTUS
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Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-382588267 · 382588267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOTUS
fr_insee
382588267
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-15
fr_insee
21 CRS PALMAROLE, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
32 PARIS PORTE MONTMARTREactiveCIADJEactiveCIDARIS SCIdissolvedCONSTRUCTIONS REALISATIONS IMMOBILIERESdissolvedETUDES ET REALISATIONS IMMOBILIERESactiveF.F INVESTdissolvedGRACIETTE RAPHactiveHOTEL DE L'HORLOGEdissolvedHOTEL JACQUARDdissolvedINVESTISSEMENT GESTION IMMOBILIEREdissolvedISADORAdissolvedLA CONVENTIONactiveLA FREGATEactiveLE PARC DE LA PEPINIEREdissolvedLES CHENES DU PARC DUCUPdissolvedLIEHDIactiveMEHNATdissolvedPAULE-MARIE COMESactivePROJETSactiveSARL TIERRA VERDEdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
FRANCINE DELPLACEDirecteur—France registry
FREDDY FRAIHATMembre du directoire—France registry
MEHDI FREDDY FRAIHATMembre du directoire—France registry
NATHALIE FRAIHATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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