DOSSIERS / L A M C 2
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Company dossier

L A M C 2

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499797744 · 499797744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L A M C 2
fr_insee
499797744
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-04
fr_insee
10 RUE DU CROISSANT, 75002 PARIS
fr_insee
68.20B
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION LANGAGEMENT PRODUCTIONSactiveCASTRO FERNANDEZactiveCCDLG CREATIVEdissolvedCLEO LEactiveCOPR 10 RUE DU CROISSANTactiveINDIVISION DUQUESNELactiveIPIactiveJARLIN MIRABAL LOPEZactiveJEAN BOCRIEdissolvedJEAN CLAUDE LAFORGEactiveKATHIA MAILYS NSEKEactiveKETTEI MANAGEMENTdissolvedLAMCdissolvedLE P.A.P.A PROMO ACTIVITES PRODUC ARTISTactiveMARTINA BONARDOdissolvedMETEXCOdissolvedMME BOCRIE ROSE MR BOCRIE JEAN MME CAZactiveMR BOCRIE JEAN MME BOCRIE ROSE MME CAZactive[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
AURELIEN CondominesDirigeant—France registry
LAETITIA MougenotDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A.M.C · dissolved · name-sim 0.8) — 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