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Company dossier

LOTI-MODENA

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-452578057 · 452578057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOTI-MODENA

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Registration452578057

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-01-28

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Registered address483 AV JEAN PROUVE, 30900 NIMES

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Industry70.1F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2Fdissolved ARBATECdissolved BIOBUSINESS PARTNERSactive CARRE BAT CONSTRUCTIONactive DELTEX FRANCE SAactive DYNAMIQUE EVOLUTIF SYST COMMERCIALISATIOdissolved ELISABETH BINOIS-DEMOISSONdissolved FABIEN RODRIGUEZdissolved GENERALE ACTIVI INDUSTRIELL D AMENAGEMENactive GERALDINE NICOLLEdissolved GROUPE BAGURdissolved GT2Fdissolved LIDIA DE JESUSdissolved MODENAdissolved MODSTYL SARLdissolved PAO DEVELOPPEMENTactive RAYMONDE AYMEdissolved SARL POLE POINTCORDONNER.DISCOUNT CLEFdissolved SCI PRIMOdissolved SOC DE NEGOCE ET DE COURTAGE AUTOMOBILEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100