DOSSIERS / LOTIR AMENAGER CONSTRUIRE
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Company dossier

LOTIR AMENAGER CONSTRUIRE

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: FR-423668268 · 423668268 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTIR AMENAGER CONSTRUIRE
fr_insee
423668268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-20
fr_insee
1 RUE VICTOR HUGO, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
41.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MICHEL JOSEPH MARESdissolvedARA HOLDING GUYANEactiveAU BOEUF BOURGUIGNONdissolvedCABINET FIDUC ET CONSEILS OUEST GUYANAISdissolvedESLYdissolvedFREDDY SIBEdissolvedGEORGES JEAN MARCEL MORVANdissolvedGLOBAL GUYANES RESSOURCESdissolvedGUYANE MARONI EQUIPEMENTdissolvedJEAN-PIERRE GIROUDdissolvedLA MANNE SARLdissolvedLE BATIMENT DE L OUESTdissolvedLE MATOURIENdissolvedLES FLAMANDSdissolvedLW LOCATIONS GUYANEactiveMETAL Zdissolved[ND]dissolved[ND]dissolvedOUEST EVOLUTIONactiveOUEST GUYANE CONSTRUCTIONSdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
HENRY SPORTESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100