DOSSIERS / LE LOTUS
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Company dossier

LE LOTUS

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-501957781 · 501957781 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE LOTUS
fr_insee
501957781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-25
fr_insee
RUE BALZAC, 30133 LES ANGLES
fr_insee
56.21Z
fr_insee
1
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGLES MAREEdissolvedCHARLES ZORITAdissolvedCOLOM ISABELLE &COLOM RAMONdissolvedDIOT ROLANDE ET FRANCOT RENEdissolvedGENERALE DE BATIMENTactiveGUY PUJADEdissolvedISABELLE COLOMdissolvedJACQUELINE EYMARDdissolvedJACQUES ROBINdissolvedJEAN PIERRE HERLEMdissolvedLA CRIEE DES ANGLESdissolvedMARC BERNARDdissolvedMARIANNE POUZOLdissolvedPHILIPPE DAGANdissolvedPIERRETTE ROJASdissolvedRAMON COLOM-CONCEPTIONdissolvedSIMONE JULIANdissolvedSOCIETE DU PLATEAU DES ANGLESdissolved

People with significant control

2 people
NameRoleFromSource
ANTHONY PHAMPrésident—France registry
KEVIN CHEVALIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif