DOSSIERS / LOTHERB MER
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Company dossier

LOTHERB MER

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515089217 · 515089217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTHERB MER
fr_insee
515089217
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dissolved
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Real-estate civil company (SCI)
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2009-09-25
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20 RUE D'ALSACE, 49100 ANGERS
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68.20B
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€318,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL BERTHELOTDirecteur—France registry
SOLANGE MILSONNEAUDirecteur—France registry
DAMIEN BERTHELOTDirigeant—France registry
SANDRINE BERTHELOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL BERTHELOT (officer) matches PEP Michel Berthelot — Q66500935. Apply enhanced due diligence.

Risk journey — why 16?

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