DOSSIERS / LOTUS IMPERIAL
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LOTUS IMPERIAL

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924778079 · 924778079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOTUS IMPERIAL
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924778079
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active
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Limited liability company (SARL)
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2024-03-27
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104 FG lacapelle, 82000 Montauban
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE NGOPrésident—France registry
Nhat Minh TRAN NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100