KYBE — See who's really behind any company

Non-profit dossier

LOT ENTREPRISES

FRANCE · NON-PROFIT · INCORPORATED 1999-10-20
KYBE ID: FR-428230155 · 428230155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOT ENTREPRISES

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Registration428230155

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Statusactive

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TypeRegistered association

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Incorporated1999-10-20

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Registered addressRUE HENRI BARBUSSE, 47300 VILLENEUVE-SUR-LOT

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Industry70.22Z

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Employees1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AERO CLUB BOISSONS SANS ALCOOLactive ANTHONY CATARINO VICTORIA IMPORT EXPORTdissolved ASSOCIATION DETENTE AU BON COINactive CEREALS GROUPdissolved DANIEL BUFFARDdissolved EDMOND MARCEL MESNILdissolved ETABLISSEMENTS LEOPOLD BON SAdissolved GEORGES VINCENTdissolved HENRI SCHULTHEISdissolved ILEMO PULVERISATIONdissolved MANUEL MALDONADOdissolved MARKETING GESTION DISTRIBUTIONdissolved MOHAMED IMOULOUDENEdissolved PAUL DELARDdissolved PIERRE LEON FERDINAND ZURETTIdissolved RENE PIERRE MEYRATdissolved RICHARD CHANRIGAUDdissolved SARL SEDAGRIdissolved SEPANSOdissolved SICA VILLENEUVOISE PRODUCTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100