DOSSIERS / LOTIM
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Company dossier

LOTIM

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387626831 · 387626831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTIM
fr_insee
387626831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-01
fr_insee
AV DE SARLAT, 46200 SOUILLAC
fr_insee
13.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYND AUTORISEE RIVERAINS DU BIARDdissolvedBENABENdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE CONTROLE TECHNIQUE AUTO SOUILLACdissolvedCLAUDE MICHELLE BOUDYactiveDBAdissolvedHELLOPIZZAdissolvedJACQUES MALBETHdissolvedJEAN DELBRUdissolvedJEAN JACQUES MAYSSONNIERdissolvedJEANNE PLANTADEdissolvedPIERRE VALLEEdissolvedSARL TRUFFES ET GASTRONOMIEdissolvedSCI DES EMBAYSSESdissolvedSCI SOUILLAC TROCdissolvedSEDELdissolvedSYNDICAT MIXTE AMENAG AIRE CRESSENSACdissolvedSYND INTERCOM ELECTRIFICATION NORD LOTdissolvedVAL-CAUSSE DISTRIBUTIONactive

People with significant control

1 people
NameRoleFromSource
OLIVIER PIERRE CAPELLEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100