DOSSIERS / LE LOTUS BLANC
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Company dossier

LE LOTUS BLANC

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-483311270 · 483311270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LE LOTUS BLANC
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483311270
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active
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Real-estate civil company (SCI)
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2007-10-22
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15 RUE FREDERIC BASTIAT, 87280 LIMOGES
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68.20B
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€60,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PAXShared officer / director · 2 share thisTKL 1Shared officer / director · 5 share thisYEMMOShared officer / director · 5 share thisSCI YE IMMOShared officer / director · 5 share thisYE & ASSOCIESShared officer / director · 5 share thisJEANNE VEDRENNEShared registered address · 6 share thisANDRE RAUCHShared registered address · 6 share thisLA PAGODE CELESTEShared registered address · 6 share thisDH8 LIMOGESShared registered address · 6 share this4RShared registered address · 6 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

3 people
NameRoleFromSource
ERIC YEDirecteur—France registry
CEDRIC YONGCHAI YEMembre du directoire—France registry
PATRICK YEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100