DOSSIERS / LE LOTUS
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Partnership dossier

LE LOTUS

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-09
KYBE ID: FR-980251466 · 980251466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE LOTUS
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980251466
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active
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General partnership (SNC)
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2023-10-09
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11 RUE Guillaume Tell, 21000 Dijon
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47.26Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Richard Daniel Paul DESPLAINDirigeant—France registry
Sylvia-Maria ROCHADirigeant—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