DOSSIERS / LOTIS
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Company dossier

LOTIS

FRANCE · COMPANY · INCORPORATED 1999-11-18
KYBE ID: FR-425025855 · 425025855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTIS
fr_insee
425025855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-18
fr_insee
11 RUE FERDINAND DUGUE, 28000 CHARTRES
fr_insee
68.10Z
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1
fr_insee
€456,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME GUERINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100