KYBE — See who's really behind any company

Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831776455 · 831776455 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOTUS

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Registration831776455

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-09-04

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Registered address55 RUE DE GERGOVIE, 75014 PARIS

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Industry96.04Z

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Share capital€1,000

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Companies at this address

16 total

CMKdissolved CYRIL LECOMTEdissolved FATMA BANIdissolved FRANCE LANGUERANDactive GUILLAUME FREDERIQUE CHRISTIAN DAVIDdissolved INDIVISION BELLIER COURTADEactive LIEM NGUYENdissolved LOUIS LUIS PUJOLdissolved MOHAMED TOUMIdissolved NANA RELAXEdissolved [ND]active [ND]active [ND]active TIMOTHEE ROUSSELINactive XIUHUA LIdissolved

Connections

2 links

Shared operator — likely the same administrator

HERLINShared officer / director · 3 share this TULIPEShared officer / director · 3 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

Name	Role	From	Source
RU Liu	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100