KYBE — See who's really behind any company

Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-879957454 · 879957454 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOTUS

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Registration879957454

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-06

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Registered address7 RUE DU BEAUREGARD, 68440 ZIMMERSHEIM

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Industry66.30Z

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Share capital€292,460

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Companies at this address

4 total

LAURENT NAGELEISENdissolved ROSEdissolved SCI MAGNOLIAdissolved

Connections

3 links

Shared operator — likely the same administrator

LAURENT NAGELEISENShared registered address · 4 share this SCI MAGNOLIAShared registered address · 4 share this ROSEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LAURENT NAGELEISEN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100