DOSSIERS / LOTUS
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Company dossier

LOTUS

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899124283 · 899124283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTUS
fr_insee
899124283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-07
fr_insee
2 RUE DE L'ETOILE, 68460 LUTTERBACH
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HOUDA DERWICHE DJAZAERLYDirecteur—France registry
TAYSEER SHARABATYDirecteur—France registry
ABDULRAHMAN SHARABATYMembre du directoire—France registry
HASAN SHARABATYMembre du directoire—France registry
HASNA SHARABATYMembre du directoire—France registry
SAFA SHARABATYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100