DOSSIERS / LOTUS
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Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483678306 · 483678306 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTUS
fr_insee
483678306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-09
fr_insee
71 RUE DES AIGUINARDS, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARIANE ANNA MAILLARDDirigeant—France registry
CLAUDINE AUDEGONDDirigeant—France registry
CORINNE DOUNA MAILLARDDirigeant—France registry
EMMANUEL MAILLARDDirigeant—France registry
SYLVAIN MAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MAILLARD (officer) matches PEP Sylvain Maillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100