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Company dossier

LAM TOW

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518089792 · 518089792 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLAM TOW

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Registration518089792

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-16

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Registered address65 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE

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Industry68.20B

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Share capital€1,500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

IMMOBILIERE LA MARINEdissolved LAM-TOW DISTRIBUTIONdissolved LE LOTUSdissolved LE LOTUS IIdissolved LTIdissolved [ND]dissolved [ND]active SARL LAM TOWdissolved SCI DES ILESdissolved SCI HERAKLESdissolved SCI LES PIVOINESdissolved SCI OPALEdissolved SCI RAVINE BLANCHEactive SCI SALSAdissolved SD VINCENDOdissolved SUPERMARCHE LAM TOWdissolved

People with significant control

4 people

Name	Role	From	Source
"LTI"	Dirigeant	—	France registry
FREDERIC PASCAL LAM TOW	Président	—	France registry
JOSEPH LAM-TOW	Président	—	France registry
PATRICK LAM TOW	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LAM TOW · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100