DOSSIERS / LOTUS
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Partnership dossier

LOTUS

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-09
KYBE ID: FR-852269091 · 852269091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTUS
fr_insee
852269091
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-09
fr_insee
350 RUE SAINT FIACRE, 45370 MAREAU-AUX-PRES
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LEHECDirigeant—France registry
JOELLE LEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100