DOSSIERS / LOTIFONCIER
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Company dossier

LOTIFONCIER

FRANCE · COMPANY · INCORPORATED 1998-09-15
KYBE ID: FR-420085235 · 420085235 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOTIFONCIER
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420085235
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dissolved
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Simplified joint-stock company (SAS)
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1998-09-15
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19 RUE XAVIER MARMIER, 25000 BESANCON
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71.12B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BARBIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BARBIER (officer) matches PEP Patrick Barbier — Q66500252. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100