DOSSIERS / LE LOTUS
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Company dossier

LE LOTUS

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840705503 · 840705503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LOTUS
fr_insee
840705503
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-06-28
fr_insee
31 ALL LAVOISIER, 59650 VILLENEUVE-D'ASCQ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIFINOVEdissolvedBOIS DES GRANDS BOULEVARDSdissolvedDP ARRAS 01activeDP FOURNES EN WEPPES RUE FRANCOIS MARIE RAOULTactiveDP WASQUEHAL CHEMIN HALAGEactiveDP WORMHOUT ROUTE D'HERZEELEactiveDUBOIS PROMOTIONdissolvedGAMBETTA SAINT ANDREdissolvedLE BOIS DE MARCQdissolvedLES MANDEVILLASdissolvedNETCOMIPactiveSCI LA CLEF DES CHAMPSdissolvedSCI LES AMARYLLISdissolvedSCI LES BLEUETSdissolvedSCI LES CAPUCINESdissolvedSCI LES GENETSdissolvedSCI LES GENTIANESdissolvedSCI LES GERANIUMSdissolvedSCI LES GIROFLEESdissolvedSCI LES GLAIEULSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
DUBOIS PROMOTIONDirecteur—France registry
SIFTOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100