DOSSIERS / LOT BO D' LO
← SearchExport PDF
Company dossier

LOT BO D' LO

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481919363 · 481919363 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOT BO D' LO
fr_insee
481919363
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-11
fr_insee
LD Fregate , 97240 Le Francois
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Diane Marie-Josèphe HAYOTMembre du directoire—France registry
Marie Louis Raymond Guy ASSELINMembre du directoire—France registry
CHRISTIANE ASSELINPrésident—France registry
GERALDINE ASSELINPrésident—France registry
Géraldine Marie Diane ASSELINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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