DOSSIERS / LOTIMALO
← SearchExport PDF
Company dossier

LOTIMALO

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423330513 · 423330513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTIMALO
fr_insee
423330513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-23
fr_insee
23 BD DE LA TOUR D'AUVERGNE, 35400 SAINT-MALO
fr_insee
68.10Z
fr_insee
€8,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC TRIHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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