DOSSIERS / LAMARI LAUNDROMAT
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Company dossier

LAMARI LAUNDROMAT

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-481141711 · 481141711 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAMARI LAUNDROMAT
fr_insee
481141711
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-04
fr_insee
77 RUE Sadi Carnot, 93170 Bagnolet
fr_insee
96.01B
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY MALCOM RAMAHAY-MANDIMBYdissolvedASSOCIATION NOMADEMENactiveBASMA LAARADHdissolvedBERNARD DUSOULIEdissolvedCATHERINE CLAUSSdissolvedCATHERINE MACdissolvedCHEZ ARCOdissolvedCHEZ LINdissolvedCHICKEN BAGNOLETdissolvedCMTdissolvedCOURS DES HALLESactiveDEPARTactiveELIANE VELGHEdissolvedHEDI BEN SALEMdissolvedJULIA LACOMBEdissolvedKHALID HANAFIdissolvedLou RappeneauactiveMICHEL BARONdissolvedMIROSLAV NIKOLAEV TITEVdissolvedM TAHIR ALIMENTATION GENERALEactive

+11 more

People with significant control

2 people
NameRoleFromSource
SAMIR LAMARIPrésident—France registry
ZAHIDA CHERIFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100