DOSSIERS / LAMTA
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Company dossier

LAMTA

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538306861 · 538306861 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LAMTA
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538306861
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dissolved
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Limited liability company (SARL)
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2011-12-06
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55 AV JEAN JAURES, 69200 VENISSIEUX
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56.10A
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
SISA MEDICRANShared officer / director · 8 share thisSARL SALAH CONSTRUCTIONShared officer / director · 8 share thisAPOLLONIAShared officer / director · 8 share thisSCI EVERTH INVESTISSEMENTShared officer / director · 8 share thisK2S ITShared officer / director · 8 share thisCAMILIA DECORATIONShared officer / director · 8 share this3 SShared officer / director · 8 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

1 people
NameRoleFromSource
ALI SALAHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALI SALAH (officer) matches PEP Salah Ali — Member of the Consultative Council of Bahrain, Bahrain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SALAH (officer) matches PEP Salah Ali — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100