DOSSIERS / LOTZ FRERES S.A.
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Company dossier

LOTZ FRERES S.A.

FRANCE · COMPANY · INCORPORATED 1972-01-24
KYBE ID: FR-657280061 · 657280061 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LOTZ FRERES S.A.
fr_insee
657280061
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1972-01-24
fr_insee
40 AV FOCH, 57730 FOLSCHVILLER
fr_insee
46.73A
fr_insee
€230,112
fr_insee

People with significant control

2 people
NameRoleFromSource
JEAN MARIE LOTZMembre du conseil de surveillanceFrance registry
JEAN-MARIE LOTZMembre du conseil de surveillanceFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-08

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances