DOSSIERS / LOT INVEST
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Company dossier

LOT INVEST

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450709795 · 450709795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOT INVEST
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450709795
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dissolved
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Civil company
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2003-11-03
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10 ALL DE LA CERISAIE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
STEPHANE PHILIPPE GERARD LOTINShared registered address · 2 share thisISLANDEShared officer / director · 2 share thisDELOT INVESTShared officer / director · 3 share thisSCI PUEBLA 26Shared officer / director · 4 share thisMAGELLANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BENJAMIN LOTINMembre du directoire—France registry
HELENE LOTINMembre du directoire—France registry
MARIANNE GOETGHELUCKMembre du directoire—France registry
MAXIME LOTINMembre du directoire—France registry
STEPHANE LOTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELOT INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100