DOSSIERS / FAMILY LOTO
← SearchExport PDF
Company dossier

FAMILY LOTO

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898895362 · 898895362 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
FAMILY LOTO
fr_insee
898895362
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-03
fr_insee
2021-06-24
fr_insee
11 RUE NATIONALE, 49400 DISTRE
fr_insee
93.29Z
fr_insee
€200
fr_insee

People with significant control

1 people
NameRoleFromSource
RENEE PARISAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off