DOSSIERS / LOTUS NOIR
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Non-profit dossier

LOTUS NOIR

FRANCE · NON-PROFIT · INCORPORATED 2019-05-14
KYBE ID: FR-852087444 · 852087444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOTUS NOIR
fr_insee
852087444
fr_insee
active
fr_insee
Registered association
fr_insee
2019-05-14
fr_insee
26 RUE DAUTANCOURT, 75017 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXIS BONNAVEactiveANNE-LISE BUAILLONdissolvedASSISTANCE DEPANNAGE PARTICULIER ET ENTREPRISEactiveBATATATAdissolvedBenoit BERTRAND COSSETactiveCAMAT SECURITEactiveCharlotte PypaertactiveDANIEL PIERRE M MARIE FRANCIS BEDOTdissolvedDENIS VARLINdissolvedFELIX AMOUSSAactiveFRANCE ARTISANdissolvedGUSTAVO ANIBAL SALCEDOdissolvedHASARDS ET PRODUCTIONSactiveINDIVISION HENCHIRI BESSAIESactiveKadson Santos DantasactiveKENSY ROBERTactiveLaura Elodie Sarah AZOULAYactiveLAURE ARNAUDactiveLAURINE CAMPET BOISSEAUactiveLUCIANE CRISTINA GARBOZAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100