DOSSIERS / LE LOTUS BLEU OCEAN INDIEN
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Company dossier

LE LOTUS BLEU OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484401138 · 484401138 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE LOTUS BLEU OCEAN INDIEN
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484401138
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dissolved
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Real-estate development company (SCI)
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2005-10-10
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5 RLE BOULOT, 97400 SAINT-DENIS
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00.00Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC CHANE-TENGPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100