DOSSIERS / LOTUS 3
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Company dossier

LOTUS 3

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882152721 · 882152721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTUS 3
fr_insee
882152721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-04
fr_insee
8 RUE DES FRIGOS, 75013 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME EMILE ClapierDirigeant—France registry
TOM ARTHUR TANGUY ClapierDirigeant—France registry
CELINE MARIE LebertPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100