DOSSIERS / LOTRASE
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Company dossier

LOTRASE

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902246800 · 902246800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOTRASE
fr_insee
902246800
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-12
fr_insee
50 RUE JP TIMBAUD, 92400 COURBEVOIE
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4BET PRODdissolvedANDERS TOFTdissolvedASSOCIATION LES ONDES 0activeASSOCIATION POUR LA JOURNEE NATIONALE DE L EMPLOI DES SENIORSactiveBRUNO LUC LOPESactiveCIE INTERNATIONALE ASSISTANCE ELECTRONIQdissolvedCOCADE SERVICESdissolvedCOPR 50/52 AV JP THIMBAUD 92400 COURBEVOIEactiveDERNIER ROUND PRODUCTIONSdissolvedF.I.COMactiveIMORONIdissolvedIMOROTIAdissolvedNATACHA FABIENNE FOUCAULTdissolved[ND]active[ND]dissolvedPHILIPPE HENRI LY CONG TRINHactiveRASRAND SOCIETEdissolvedSA IMMOBILIERE LABEGEdissolvedSA IMMOBILIERE PASTEUR BUCdissolvedSCI JANAROdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NAINA ERIC CHARLES EMILEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100