DOSSIERS / LE LOTUS ROYAL TA
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Company dossier

LE LOTUS ROYAL TA

FRANCE · COMPANY · INCORPORATED 1998-01-13
KYBE ID: FR-415269976 · 415269976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE LOTUS ROYAL TA
fr_insee
415269976
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-01-13
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117 RUE PAUL LAFARGUE, 91550 PARAY-VIEILLE-POSTE
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68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI TA ET FILSShared officer / director · 5 share thisCADIMEXShared officer / director · 5 share thisHTSShared officer / director · 5 share thisTA IMMOShared officer / director · 5 share thisCLAIRNETShared officer / director · 5 share thisYING YINGShared officer / director · 5 share thisCORDONNERIE DE BUSSYShared officer / director · 5 share thisHOANG TIShared officer / director · 5 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

6 people
NameRoleFromSource
YVES SYLVAIN TADirecteur—France registry
HELENE TADirigeant—France registry
MARC TADirigeant—France registry
OLIVIER TADirigeant—France registry
THI HET QUACHDirigeant—France registry
VIVIANE VONGSOUVANHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100