DOSSIERS / W.LAMY
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Company dossier

W.LAMY

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492722301 · 492722301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
W.LAMY
fr_insee
492722301
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-20
fr_insee
1 RUE GAETAN LAMY, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HONGXIANG LINDirecteur—France registry
MA LI HUDirigeant—France registry
YULIAN JINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100