DOSSIERS / LAMPHELOU
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Company dossier

LAMPHELOU

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492903919 · 492903919 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMPHELOU
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492903919
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dissolved
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Real-estate civil company (SCI)
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2006-11-21
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31 RUE BAHON RAULT, 35760 SAINT-GREGOIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE LOURYDirecteur—France registry
DANIEL LAMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LAMBERT (officer) matches PEP Daniel Lambert — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100