DOSSIERS / LOTIR 974
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Company dossier

LOTIR 974

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-798899258 · 798899258 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

active
LOTIR 974
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798899258
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active
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Limited liability company (SARL)
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2014-01-06
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29 RUE MARTIN LUTHER KING, 97441 SAINTE-SUZANNE
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68.10Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
LA BELLEVUEShared officer / director · 10 share thisAZUR DUPARCShared officer / director · 10 share thisO AZURShared officer / director · 10 share thisSERYAShared officer / director · 10 share thisAZUR 2021Shared officer / director · 10 share thisLES SALINESShared officer / director · 10 share thisVETEMENTS CREATIONSShared officer / director · 10 share thisINOV ESPACEShared officer / director · 10 share thisAZUR 2018Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN PHILIPPE PAYETPrésident—France registry
JOSEPH LISIS JACK YAN MAROTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016€2,007,940€322,188€424,899—
2015——€1,888,370—
From official financial statements filed with the registry.