DOSSIERS / LASMARI ASSOCIES
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Company dossier

LASMARI ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-500943006 · 500943006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LASMARI ASSOCIES
fr_insee
500943006
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dissolved
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Civil-law company / interest grouping
fr_insee
2007-11-28
fr_insee
49 BD DIDEROT, 75012 PARIS
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELRAK LASMARIDirecteur—France registry
ROMAIN CHRISTIAN ULRICH ZSCHUNKEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100