DOSSIERS / LOT AM D
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Company dossier

LOT AM D

FRANCE · COMPANY · INCORPORATED 1996-08-30
KYBE ID: FR-408685881 · 408685881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOT AM D
fr_insee
408685881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-30
fr_insee
2 AV DE DOUAI, 57100 THIONVILLE
fr_insee
42.99Z
fr_insee
1
fr_insee
€70,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE YVON DELPOSENdissolvedC.D. PROMOTIONdissolvedC.R.C. SARLdissolvedD.V. AMENAGEMENTdissolvedF.D PROMOTIONdissolvedFRANCK MANGENOTdissolvedLE PARCdissolvedLES ANEMONESdissolvedLES GRANDS TARDS 1dissolvedLES GRANDS TARDS 2dissolvedLES JARDINS DE LEONIEactiveMAXIME PIERRE NICOLAS FRANCIS SARNICKIdissolved[ND]dissolved[ND]dissolvedRACHELdissolvedSARL CORSINI ET FILSdissolvedSCCV LE COLOMBIERdissolvedSCCV LES JARDINS DE VOLKRANGEdissolvedSCCV LES JARDINS D'HUSSIGNYdissolvedSCCV PATTONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FABIENNE DELPOSENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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