DOSSIERS / LAMA FLEURS
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Company dossier

LAMA FLEURS

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-449815307 · 449815307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAMA FLEURS
fr_insee
449815307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-08
fr_insee
58 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
47.76Z
fr_insee
3
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A ET G MONTROUGEdissolvedALENA MARKETactiveDADdissolvedEDIT IMPRIM ART DANIEL JACOMETdissolvedJAG FUTURE MAMANdissolvedJEANINE FELdissolvedJEAN PIERRE JEAN-PIERRE LUCIEN LEMOINEdissolvedJOE FLEURSdissolvedL'HABITAT D'AUJOURD'HUIdissolvedLP COIFFUREdissolvedODILE MARIE HERRdissolvedPUBLI RECHERCHESactiveROGER BOURDdissolvedSARL MEDIACOMactiveSCI ARISTIDE BRIANDdissolvedSIDONIE LOSSYdissolvedSOC FR RECHERCHE ECONOMIQUE STASTITIQUEdissolvedTRISAFEL SARLdissolvedVOLUME ET PLANdissolved

People with significant control

3 people
NameRoleFromSource
AMINE EL-HAJJDirigeant—France registry
MOUSSA HACHEMDirigeant—France registry
AMINE EL HAJJPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINE FLEURS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100