DOSSIERS / LOTROPA
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Company dossier

LOTROPA

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843933821 · 843933821 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOTROPA
fr_insee
843933821
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-19
fr_insee
44 BD DE MAGENTA, 75010 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALANNAH PUNCERdissolvedAMELIE BEATRICE ISABELLE LECLERCactiveCARMEN CLARA DINA BOULEYactiveCC PAOCHOUdissolvedCOZYPOKEdissolvedDAIJACdissolvedDA LY TRANdissolvedDAVID SIMON ANTHONY GHARBIactiveELAMOHAOUI BABAdissolvedERIC JOSEPH DIDIdissolvedHAO HOA LYdissolvedLATITIA RAMALASONdissolvedMARIE-HELENE CASTONGUAYdissolvedMATHILDE GATEAUdissolvedMD TOUSERVICESdissolvedMICHELE PESETTIactiveMOHAMMAD ASGHAR KHANdissolvedMUSTAPHA BIGANZIdissolvedMUSTAPHA DIKOUKactiveMYA ANGELdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
LOIC TrompetteDirigeant—France registry
MARIE-DOMINIQUE MaillardDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTROMA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100