DOSSIERS / LE LOTUS II
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Company dossier

LE LOTUS II

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484403571 · 484403571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LOTUS II
fr_insee
484403571
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-10-26
fr_insee
65 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Frédéric Pascal LAM-TOWAdministrateur—France registry
PASCAL LAN TONAdministrateur—France registry
FREDERIC LAM TOWDirecteur—France registry
LTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100