KYBE — See who's really behind any company

Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2003-04-15
KYBE ID: FR-448554881 · 448554881 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOTUS

fr_insee

Registration448554881

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-04-15

fr_insee

Registered address99 RUE DE PARIS, 77200 TORCY

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

187 VISUALSdissolved 43 SALENGROdissolved ABC CONSEIL PLUSdissolved A B COMdissolved AD CONSEILactive ALYNEIA CONSEILSdissolved ALYNEIA DIGITAL SERVICESdissolved ANNET MULTI-SERVICESdissolved AS INGENIERIEdissolved ATELIER ETUDES PRESTATIONS COMMUNICATIONactive AUDIO COMMUNICAT TELEPH INSTAL VIDEOdissolved BAT NETTEdissolved BELLA VITAactive BERNADETTE BROSSAULTdissolved BK IDFdissolved BONNEUIL LAVAGEdissolved BRIANCE NETTOYAGE INDUSTRIELdissolved BUSINESS PARTNERactive CABINET RAVY CONSEILSdissolved CHEZ PANdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100