DOSSIERS / LOTUS
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Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819182544 · 819182544 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTUS
fr_insee
819182544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-15
fr_insee
594 RTE DE NOVES, 84310 MORIERES-LES-AVIGNON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE GIRARDDirecteur—France registry
KENZA GIRARDMembre du directoire—France registry
LISA GIRARDMembre du directoire—France registry
MALIKA MOHATTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100