DOSSIERS / LAMIAMIR
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Company dossier

LAMIAMIR

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535399166 · 535399166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LAMIAMIR
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535399166
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dissolved
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Civil company
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2011-10-19
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18 RUE MURILLO, 75008 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE MURILLO - SIMShared registered address · 5 share thisJORGE ALVAShared registered address · 5 share thisA.G. KISH DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMED-FINCO TRADING LIMITEDShared officer / director · 5 share thisA.G. KISH PROPERTIES LIMITEDShared officer / director · 5 share thisTONY FRANCOIS RAMOS TAVARESShared registered address · 5 share thisSYND.COPR. 18 RUE MURILLO PARIS 8 REP SAShared registered address · 5 share thisA.G. KISH ESTATES LΙΜΙTΕDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ABBAS Gheissari EsfahaniDirigeant—France registry
LAMIA EttefaghDirigeant—France registry
MOHAMMAD KarbasiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100