DOSSIERS / LOTHY'S
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LOTHY'S

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789258308 · 789258308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTHY'S
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789258308
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dissolved
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Limited liability company (SARL)
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2012-11-09
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23 AV DE POUMEYROL, BATIMENT E, 69300 CALUIRE-ET-CUIRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CARACOSTASPrésident—France registry
PATRICK JEAN MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100