DOSSIERS / LOTUS BLEU
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Company dossier

LOTUS BLEU

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883635476 · 883635476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOTUS BLEU
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883635476
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dissolved
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Real-estate civil company (SCI)
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2020-05-26
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20 AV RACINE, 78600 MAISONS-LAFFITTE
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68.20B
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€600
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Connections

12 links
Shared operator — likely the same administrator
FRANCOIS POLICASTROShared registered address · 2 share thisICHI FOOD SLShared officer / director · 12 share thisRheinvisio GmbHShared officer / director · 12 share thisFRANCE CHINE CORPORATIONShared officer / director · 12 share thisCOSCO SHIPPING (SOUTH AMERICA) CO. LTDA.Shared officer / director · 12 share thisL+C GmbHShared officer / director · 12 share thisMAŁY PEKIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisWohlheit GmbHShared officer / director · 12 share thisChinaCap UG (haftungsbeschränkt)Shared officer / director · 12 share thisVIBRATIONSShared officer / director · 12 share thisJ.C. GLOBAL INVESTMENT LIMITEDShared officer / director · 12 share thisCYWShared officer / director · 12 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

4 people
NameRoleFromSource
WEI SHIDirecteur—France registry
ERWANN JOLAN SEBASTIAN RUIHUA LORANDDirigeant—France registry
KUNLAN YAODirigeant—France registry
TIANBAO SHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100