DOSSIERS / LAMO
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Company dossier

LAMO

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753045160 · 753045160 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LAMO
fr_insee
753045160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-30
fr_insee
8 RUE DU MAIL, 75002 PARIS
fr_insee
68.31Z
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX PIA MARZOLFactiveASS DU FOREX ET DES TRESORIERS DE BANQUEactiveASS NAT RECHERCHE ET ETUDE PSYCHOLOGIEactiveBRUNSCHWIG ET FILS CENTRALEdissolvedCOMITE EN CHARGE DES SYSTEMES ET SERVICES D'INFORMATION DESTINES AUX OPERATEURS DE MARCHESactiveCONSORTS HEDE HAUY TISONactiveCOPR 8 RUE DU MAIL 75002 PARISactiveFANTASQUEactiveGOLFING FRANCEdissolvedHEFRA CONSEILdissolvedHEYMANN ASSOCIESdissolvedHOLDINGdissolvedJEAN-PIERRE ALBERT ALFRED RAYMOND LEFEBVREdissolvedKADIMA INVESTdissolvedKEY OPS CONSULTANTSdissolvedLA COMPAGNIE DU PACKAGINGdissolved[ND]activePHILAUdissolvedRCLS CONSEILSdissolvedSCI J.V.A.A.dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENT LAFONPrésident—France registry
PHILIPPE MORSILLOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LAFON (officer) matches PEP Laurent Lafon — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LAFON (officer) matches PEP Laurent Lafon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100