DOSSIERS / LOTI INVESTISSEMENT
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Company dossier

LOTI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-793557950 · 793557950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTI INVESTISSEMENT
fr_insee
793557950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-16
fr_insee
8 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 PLACE SAINTE ANNEactiveAJA LB MAPdissolvedBENOITdissolvedCALABRIAdissolvedCHAMP REPUBLIQUEdissolvedCHARLES ETIENNE DONIASdissolvedCOURROUZE ANTOINEdissolvedCOURROUZE AUGUSTEdissolvedCOURROUZE AURELIAdissolvedCOURROUZE JOANNAdissolvedCOURROUZE MORGANEdissolvedDABactiveDANIELE RENEE YVONNE BRIANDactiveGALBIdissolvedGRAZIELLAactiveHELENE SANTOS PIRESdissolvedHOLDIMAPdissolvedJEAN FLEISCHLactiveLA SILAdissolvedMADAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MARIO PIROMALLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100