DOSSIERS / LOTUS
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Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482329885 · 482329885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTUS
fr_insee
482329885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-12
fr_insee
LE BOST, 87400 SAINT-MARTIN-TERRESSUS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN LASSONTDirecteur—France registry
CHRISTOPHE BENEYTOUTDirigeant—France registry
NICOLAS LASSONTDirigeant—France registry
PHILIPPE DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100