DOSSIERS / LOTDJE
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Company dossier

LOTDJE

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-803492560 · 803492560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTDJE
fr_insee
803492560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-05
fr_insee
44 AV DE VERDUN, 93230 ROMAINVILLE
fr_insee
47.89Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARALAMPOS KYPRAIOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100