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Company dossier

LE LOTUS

FRANCE · COMPANY · INCORPORATED 1993-11-17
KYBE ID: FR-393018304 · 393018304 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE LOTUS

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Registration393018304

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-11-17

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Registered address32 RUE TRONCHET, 75009 PARIS

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Industry68.20B

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Share capital€116,014

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Companies at this address

21 total

AARPI JOBIN GRANGIEactive ANDRE MACQUETdissolved CACHEUX - TRANCHANT - JOBIN - GRANGIEdissolved COPR DU 32 RUE TRONCHET 75009 PARISactive ELISABETH LAUGIERactive ELISA CACHEUXactive EVOLV FRANCEdissolved FONDATION POUR LE DROIT CONTINENTALactive ISABELLE CHANTAL CLAUDE DECOULEURdissolved [ND]active [ND]active NYDOdissolved OUSSENI PARKOUDAactive PAUL KAPPESdissolved PROMO CONSULTING FRANCEdissolved SAVOIE ARBITRATIONdissolved SCI H.MONNIERdissolved SCI HOY 32dissolved SOPHIE TRANCHANTactive SOUFIANE EL KHATTABIdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

LE CLUB HOUSSEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GABY LACOUR	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100