DOSSIERS / LE LOTUS
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Company dossier

LE LOTUS

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453682122 · 453682122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE LOTUS
fr_insee
453682122
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dissolved
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Limited liability company (SARL)
fr_insee
2004-06-03
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AV CHARLES DE GAULLE, LE PROVENCE PLAGE, 83500 LA SEYNE-SUR-MER
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56.10C
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
STEPHANE ISRAELShared registered address · 2 share thisS.A.M.E.Shared officer / director · 7 share thisSMEGBAShared officer / director · 7 share thisSCI BATTAGLIAShared officer / director · 7 share thisSO.STELLAShared officer / director · 7 share thisKASOShared officer / director · 7 share thisSOJOLIAShared officer / director · 7 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

1 people
NameRoleFromSource
SOPHIE HERNANDEZAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100