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Company dossier

LOTEM 2

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921460259 · 921460259 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLOTEM 2

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Registration921460259

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-11-17

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Registered address27 AV Raymond Poincare, 33700 Mérignac

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

LOTEMdissolved NAKACHE IMMOactive

People with significant control

1 people

Name	Role	From	Source
YOAV NAKACHE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTEM · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100