DOSSIERS / LOTUS
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Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824239875 · 824239875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LOTUS
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824239875
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active
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Simplified joint-stock company (SAS)
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2016-12-14
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18 RUE DU MERINOS, 13310 SAINT-MARTIN-DE-CRAU
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96.02B
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1
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AURELIE LECOQShared registered address · 3 share thisESTHETIC'O'DENTALShared registered address · 3 share thisMOLAND LTDShared officer / director · 12 share thisSALM LIMITEDShared officer / director · 12 share thisSCI CHUPPSShared officer / director · 12 share thisSIPRA-T s.r.o.Shared officer / director · 12 share thisFLASHSTAR ENTERPRISES LIMITEDShared officer / director · 12 share thisSCI MARINASECRETShared officer / director · 12 share thisLORENTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisMIRZALOK LTDShared officer / director · 12 share thisPIDYLAR LTDShared officer / director · 12 share thisÎntreprinderea Individuală "POPOV MARINA"Shared officer / director · 12 share thisÎntreprinzător Individual "POPOVA MARINA"Shared officer / director · 12 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

1 people
NameRoleFromSource
MARINA POPOVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100