DOSSIERS / LAMY
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Company dossier

LAMY

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750943045 · 750943045 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
LAMY
fr_insee
750943045
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-16
fr_insee
19 RUE DE LA FUMADE, 13013 MARSEILLE
fr_insee
68.32A
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€1,220
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Connections

21 links
Shared operator — likely the same administrator
TODESCO DANIELLE ET JEROMEShared officer / director · 2 share thisMP PAYSAGES ET JARDINSShared officer / director · 3 share thisL'ARBRE A SOUHAITSShared officer / director · 3 share thisA.D.P.Shared officer / director · 9 share thisLELAShared officer / director · 9 share thisCONSOLATION GARAGEShared officer / director · 9 share thisCONSOLATION LOGEMENTShared officer / director · 9 share thisLA TOURELLEShared officer / director · 9 share thisCHEZ PUJOLShared officer / director · 9 share thisEURL CASTELLANERICShared officer / director · 9 share thisERICATShared officer / director · 9 share thisSCI DE MONTFRECHShared officer / director · 11 share thisSCI EPICUREShared officer / director · 11 share thisLE MOULINShared officer / director · 11 share thisLA CAVE D EPICUREShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-750943045/network.

People with significant control

4 people
NameRoleFromSource
⚠ DANIELLE LAMYDirecteur—France registry
⚠ ERIC PUJOLDirigeant—France registry
JEAN PUJOLDirigeant—France registry
MATTHIEU PUJOLDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELLE LAMY (officer) matches PEP Danielle Lamy — Q66500047. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC PUJOL (officer) matches PEP Éric Pujol — Q66500391. 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