DOSSIERS / LAMBAAY
← SearchExport PDF
Company dossier

LAMBAAY

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528212889 · 528212889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAMBAAY
fr_insee
528212889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-09
fr_insee
2020-07-20
fr_insee
31 RUE GEORGES 1ER, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIDE ELECTRONIQUEdissolvedAIDE ELECTRONIQUE D.FdissolvedALBERT GUERINdissolvedBERNARD DAILLYactiveCLEMENT MACRETdissolvedDAMIEN PIERRE JEREMY ABRYdissolvedDANIEL YVES KANYdissolvedDELPHINE MARTIGNONactiveDMBdissolvedEDOUARD GHISLAIN MARIE RENE D'HUARTdissolvedERIC GASNIERdissolvedEVELYNE MICHELLE GEORGETTE FRANCOISE BRYDNIAKdissolvedFERNANDE BEYSSONactiveFLEUR TARIdissolvedHENRI DESROCHESdissolvedHENRI TOULEMONDEdissolvedINDIVISION D'HUART BRYDNIAKdissolvedJEANINE MOIROUDactiveJOEL CHAPPEdissolvedLAETITIA GALLICEactive

+24 more

People with significant control

2 people
NameRoleFromSource
CHEIKH AHMADOU BAMBA DIOUFMembre du directoire—France registry
MAMADOU DIOUFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off