DOSSIERS / LOTI-EST
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Company dossier

LOTI-EST

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-448855965 · 448855965 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LOTI-EST
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448855965
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active
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Limited liability company (SARL)
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2003-06-11
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67 BD SAINT-SYMPHORIEN, 57050 LONGEVILLE-LES-METZ
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41.10D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100