DOSSIERS / LAMY ET FILS
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Company dossier

LAMY ET FILS

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-783130586 · 783130586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAMY ET FILS
fr_insee
783130586
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
SAINT ELME, 83500 LA SEYNE SUR MER
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT LAMYdissolvedANDRE RANCdissolvedAPADUactiveASS ACTI SUB DE ST ELMEactiveASS SAINES AVENTURESactiveCHRISTIAN LOUIS H BERNARD DECHELLEdissolvedCHRISTINE MORINdissolvedCLAUDE BLANCHETdissolvedCOMITE SE SURVIE DE LA BAIE DU LAZARETactiveDI LIGUORI MICHEL M SCOTTOdissolvedFRANCOIS GIOVINAZZOdissolvedFRANCOIS PIERRE MORINdissolvedGEORGES CLAUDE GUETdissolvedJACQUES PIERRE BIANCHIdissolvedJEAN MATHIEU VICTORIdissolvedJOSEPH JEAN BAPTISTE CASTELLIdissolvedLE GRAND PAVOISdissolvedLE MARINEactiveLUCETTE VECCHIAdissolvedMAX PAULdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100