DOSSIERS / LOTUN
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Company dossier

LOTUN

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890477599 · 890477599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTUN
fr_insee
890477599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-29
fr_insee
57 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
16 IESdissolved3F SCIdissolvedCOLLEGE LYCEE MONTESSORI 21 PARIS-VILLETTEdissolvedDATARESEARCHdissolvedDENIS LAURENT MACCIONIdissolvedERICK FITOUSSIdissolvedILAN GALLULAactiveJULIEN MORAINVILLERSdissolvedKEVIN TEMINdissolvedMAELYS NAOELLE KELI EKLOactiveMARCEL BENYAYOUNdissolvedMICHEL BISMUTHdissolvedMOHAMED SEJHIR BABA HAMEDdissolved[ND]active[ND]dissolvedNOA MAZAL SARAH GALLULAdissolvedP.C. RESTAURATIONdissolvedROGER KRIEFactiveSASU MY-JDMdissolvedSCI JOSEPHdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
SALMAAN IDJAZ LOTUNDirecteur—France registry
BIBI ROZIDA PEERBUXDirigeant—France registry
HASSIM LOTUNDirigeant—France registry
SHAZIA LOTUNDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100