DOSSIERS / LOTUS
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Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844146522 · 844146522 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOTUS
fr_insee
844146522
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2018-11-27
fr_insee
1 RUE DU GUESCLIN, 44000 NANTES
fr_insee
69.10Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

3CdissolvedAARPI MAJORELLE AVOCATSdissolvedA A ZdissolvedACTION SPdissolvedAFIGEXdissolvedAGENCE LYNX INVESTIGATIONS ET CONSEILSdissolvedALLIANCE 3 DESIGNdissolvedALUTEAMactiveAMY JEANNE PARLETTdissolvedANDREA RASSICA ARCEL CASANOVAdissolvedAPPROPRIATIFdissolvedAPTACOMdissolvedARCHITECTEURS BLATTEYRON & ASSOCIESactiveARCOLdissolvedARMELLE AUGUSTE RECRUTEMENTdissolvedAROS COOPERATIVEdissolvedARTEJIdissolvedARTICOLORdissolvedARTISAN THIBAULTdissolvedASK CONSEILactive

+234 more

People with significant control

1 people
NameRoleFromSource
LYSIANE JACQUELINE HUTIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100