DOSSIERS / ONGPHO ME TI LAMKADEM MOHAMED
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Company dossier

ONGPHO ME TI LAMKADEM MOHAMED

FRANCE · COMPANY · INCORPORATED 1985-04-16
KYBE ID: FR-333455681 · 333455681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ONGPHO ME TI LAMKADEM MOHAMED
fr_insee
333455681
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1985-04-16
fr_insee
37 RUE BELGRAND, 75020 PARIS
fr_insee
62.41
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED MAZRANIdissolvedARTESSSactiveBELGRAND SECURITEdissolvedDOUNIA AIDELactiveDREGBRE HENRI SERGE YAZIdissolvedJEAN PHILIPPE COLLIN BURLETdissolvedJOSE LUIS FERNANDEZdissolvedMARCEL JUSTIN NAVETdissolvedMARIE LLANOdissolvedMATTHIEU EMANUEL LECOEURactive[ND]activeNoah Nicolas GadjadharactiveOLIVIER DE LABORDE DE MONPEZATactivePAUL PREZIOSIdissolvedPAUL WILLIAM SOUTHCOTEdissolvedROXANNEdissolvedSCI COLAURIdissolvedSCI LE PRIGNONactiveSILVIA MATELDA GASPARETTOdissolvedSYLVIE RACHEL KARINE THIBONNETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100