DOSSIERS / LOTISSAM
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Company dossier

LOTISSAM

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428882468 · 428882468 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOTISSAM
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428882468
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active
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Limited liability company (SARL)
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2000-01-12
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15 BD Gabriel Guist'Hau, 44000 Nantes
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68.10Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALLAIN DES BEAUVAIS ET DARRICARREREdissolvedBERNADETTE ROMEFORTactiveCBL NOTAIRESdissolvedCLESYS ATLANTIQUEactiveDARRIBEAUdissolvedDJILANE DIOPdissolvedEUROPEENNE ASSURANCE ET DE PLACEMENTSdissolvedGFA DE BEAUCHENEdissolvedGILLES ALLAIN DES BEAUVAISdissolvedGROUPE RCdissolvedINDIVISION CUTULI AMIAUDdissolvedINFORMATEUR JUDICIAIREactiveJACQUELIN RONDENETdissolvedLE COLISEE ATLANTIQUEactiveLES HAUTS DU LACactiveMAGOactiveMarie Chloé DuvivieractiveMICHEL PIERSONdissolvedNATHALIE NIRINA PIERSONdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
XAVIER ALAIN ROBERGEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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