DOSSIERS / LOTTE INSURANCE CO LTD
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Company dossier

LOTTE INSURANCE CO LTD

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-894814052 · 894814052 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOTTE INSURANCE CO LTD
fr_insee
894814052
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-07-12
fr_insee
SEOUL, CORÉE, RÉPUBLIQUE DE
fr_insee
65.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
INDUK UNIVERSITYactiveJR QUALIFIED INVESTORS PRIVATE PLACEMENT REAL ESTATE FUND INVESTMENT TRUST NO.9activeJR QUALIFIED INVESTORS PRIVATE PLACEMENT REAL ESTATE FUND INVESTMENT TRUST NO.9-1activeKDB LIFE INSURANCEactiveKOLON INTERNATIONAL CORPORATIONdissolvedKOREAN REINSUR CORPORAT SEOULdissolvedNATIONAL CREDIT UNION FEDERATION OF KOREAactiveNH LIFE INSURANCEactiveNONGHYUP FINANCIAL GROUP INCactiveSUHWOO LIMITEDdissolvedTHE BANK OF KOREAdissolvedTOUR CHALET SWISSdissolvedVESTAS QUALIFIED INVESTORS PRIVATE REAL ESTATE FUND INVESTMENT TRUST NO.22Aactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-07-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100