DOSSIERS / TERRA LOTI
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Company dossier

TERRA LOTI

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431930080 · 431930080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRA LOTI
fr_insee
431930080
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2000-06-21
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23 RUE SAINTE-FELICITE, 30000 NIMES
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41.10A
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€38,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREN CLARA WINKLERDirecteur général délégué—France registry
MICHAEL WINKLERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100