DOSSIERS / LAM FRANCE
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Company dossier

LAM FRANCE

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538823725 · 538823725 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
LAM FRANCE
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538823725
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-28
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5 CHE DES TUILERIES, LA PALMERAIE DU CANET, 13015 MARSEILLE 15E ARRONDISSEMENT
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52.29B
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10
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€270,000
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Connections

7 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЛХ ШИППІНГ І ЕЙДЖЕНСІ УКРАЇНА"Shared officer / director · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАМ УКРАЇНА ШИППІНГ І ТРАНСПОРТ"Shared officer / director · 5 share thisTP A.Z ILE DE FRANCEShared officer / director · 6 share thisNAN-EKMEKShared officer / director · 6 share thisMLH SHIPPING FRANCEShared officer / director · 6 share thisUSTAShared officer / director · 6 share thisTRANSIT EUROPEShared officer / director · 6 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

2 people
NameRoleFromSource
ZEYNEP ASLANDirecteur général délégué—France registry
TIMUR MAKZUMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'extension d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances