DOSSIERS / LE LOTUS ZEN
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Company dossier

LE LOTUS ZEN

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840336291 · 840336291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE LOTUS ZEN
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840336291
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active
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Limited liability company (SARL)
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2018-06-13
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74 RUE DE ROME, 75008 PARIS
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96.02B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM SHEIKH CASSIM RAMSAHYEactiveAIR COMMUNICATIONactiveAKILOU PRODactiveALPHITAN MANAGEMENT INVESTMENTactiveALTAIS SANTEdissolvedASS NATION DES JURISTES D'ENTREPRISEactiveAUTOMNEactiveAXXISdissolvedBHINVESTdissolvedBMACactiveBOUQUIN'EXPORTactiveCANDOSA SASdissolvedCJ ALAIN BOT YANNICK NORMAND ASSOCIESdissolvedCLAIRE SACHETactiveCONRADdissolvedCOPR 74 RUE DE ROME 75008 PARISactiveDIDIER HENRY MARCEL PETITactiveFERNANDO ALVES CRUZdissolvedFOLEGANDROSactiveFRANCOIS LEVASSEURdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
SHUIE ZhengPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100