DOSSIERS / FAURE LAMY ASSURANCES
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Company dossier

FAURE LAMY ASSURANCES

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-423486638 · 423486638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAURE LAMY ASSURANCES
fr_insee
423486638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-29
fr_insee
2021-03-29
fr_insee
131 AV DU MARECHAL FOCH, 78400 CHATOU
fr_insee
66.22Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTIMMOactiveANNIE DUPONTdissolvedARNAUD FRANCOIS DAVID TAICLETactiveARNAUD MARC MARIE DE SAINT MELOIRactiveBOREALactiveCABINET DU PELOUXdissolvedCHARLES ALEXANDRE SARTORactiveCHEYENNE CREATIONdissolvedCLAUDE GHIONIdissolvedDENISE JOFFETactiveDLX CONSEILdissolvedDOMINATION AGUINI LOCATIONdissolvedEUGENIE GROSBOISdissolvedEXAGORAdissolvedFRANCISCO DA SILVA FREITAS DA COSTAdissolvedFREDERIC JEAN-FRANCOIS GAILLARDdissolvedFREDERIC LAMYdissolvedGEORGES MOUNISdissolvedGILLES DU PELOUXdissolvedHENRI COURCENETdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
GEOFFREY DE BARBEYRAC SAINT-MAURICEPrésident—France registry
MARIE-CHRISTINE FAUREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off