DOSSIERS / FINCO LOTUS
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Company dossier

FINCO LOTUS

FRANCE · COMPANY · INCORPORATED 2023-08-06
KYBE ID: FR-953199098 · 953199098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINCO LOTUS
fr_insee
953199098
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-06
fr_insee
59 RUE LA BOETIE, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€15,156,346
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LA BOETIE FORMATIONdissolvedAUDIT ET REVISION ASSOCIESdissolvedAUXILIAIR REPRESENT PARTICIPdissolvedBEAULIEU BOETIEdissolvedCABINET MVMdissolvedCAPETdissolvedCATHERINE BELIPHANTE HOTELSdissolvedCIDEM COMPAGNIE INTERNATIONALE DE DIFFUSION DE MARQUESdissolvedD VALTATdissolvedETABLISSEMENTS MARTIN ET COMPAGNIEdissolvedFIDUCIAIRE D'EXPERTISE COMPTABLEdissolvedGEST ENTRETIEN MATER TRAV PUBLdissolvedHANS MARCADETdissolvedINGEBATdissolvedNTT BOETIEdissolvedOUEST PARTENAIRESdissolvedPORTE DE VERSAILLES-PARISactiveR.B.P. ROBERT BEAULIEU PARFUMSactiveSCI LA CHATAIGNERAIE DE SAINT GERMAINdissolvedSCM 59 LA BOETIEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Consolidation et Développement GestionPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100