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Company dossier

LOT & VISITE

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-434949350 · 434949350 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLOT & VISITE

fr_insee

Registration434949350

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-03-12

fr_insee

Registered address3 RUE SAINT-FIACRE, 75002 PARIS

fr_insee

Industry79.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A J Mdissolved ALEJANDRO ABBUD TORRES TORIJAactive ASS SFMKSactive AUDE FRANCE LARGILLETdissolved BAPTISTE ZWYGARTdissolved CONFLUENCE CAPITALactive FLEURON PARISactive GROUPE AFFAIRdissolved IMMOBILIERE DES VILLESdissolved JOUDA ATIAdissolved KIRA CAPITALdissolved MAEVA TROUSSELdissolved [ND]active [ND]dissolved [ND]dissolved PAUL-ALEXIS ARNAUD MARIE LEFAIVREdissolved REPUBLIQUE AVIGNONdissolved SCI B Sdissolved SCI KIRA ESTATEactive SCI SCHLOBactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-02-20Jugement d'ouverture de liquidation judiciaire

2014-01-15Dépôt de l'état des créances

2014-08-05Jugement de clôture pour insuffisance d'actif