DOSSIERS / LE LAC AUX LOTUS
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Company dossier

LE LAC AUX LOTUS

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798872305 · 798872305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE LAC AUX LOTUS
fr_insee
798872305
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-12-03
fr_insee
2018-04-23
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6 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIUHUA XUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 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