DOSSIERS / LOTED
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Company dossier

LOTED

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842792608 · 842792608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTED
fr_insee
842792608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-03
fr_insee
6 RUE FRANCOIS COLI, 33290 BLANQUEFORT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID NUNESDirecteur—France registry
LAURENE NUNESDirigeant—France registry
MARIANNE DESPLANQUESDirigeant—France registry
TEDDY NUNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100