DOSSIERS / LOTANA TECH
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Company dossier

LOTANA TECH

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830082913 · 830082913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTANA TECH
fr_insee
830082913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-06
fr_insee
182 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
62.01Z
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE WATTEAUdissolvedARMELLE TASSYactiveARON ARON ARON ARON HASSINEactiveBENJAMIN PIERRE LOPEZdissolvedBERNARD SALEMdissolvedBRIGITTE GABARRAdissolvedCHICHE & CO CONSEILdissolvedCHICHE & CO PARIS 01 SCIdissolvedCHICHE & CO PARIS 02 SCIdissolvedCHICHE & CO PARIS 03 SCIdissolvedCOPR 182 FAUBOURG ST HONORE 75008 PARISactiveELISABETH PUSTOCHdissolvedFREMAN LE TOUQUETdissolvedGALERIE JEAN-LUC MECHICHEdissolvedJEAN SURSOCKactiveKEVIN HASSINE KEVIN HASSINEactiveLENA PRODUCTIONdissolvedLUXURY BEDdissolvedMALPHETTES BIZdissolvedMAREZ SAHNOUNEactive

+19 more

People with significant control

2 people
NameRoleFromSource
JEAN BAPTISTE RougéDirecteur général délégué—France registry
THIERRY ChichePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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