DOSSIERS / LOTIMMOFRANCE
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Company dossier

LOTIMMOFRANCE

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789685989 · 789685989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOTIMMOFRANCE
fr_insee
789685989
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-12-03
fr_insee
2021-07-12
fr_insee
3 RTE DES VALENTONS, 33450 SAINT-LOUBES
fr_insee
41.10A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC PURGUEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off