DOSSIERS / L.A.M
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L.A.M

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802682682 · 802682682 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.A.M
fr_insee
802682682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-04
fr_insee
3 ALL DES PERVENCHES, 94240 L'HAY-LES-ROSES
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELGHANI KABBOURIdissolvedAbdoul Hamidi DIALLOactiveAM EXPRESSdissolvedAMMALO DRIVEdissolvedANDRE JEAN NOEL CHARPENTIERdissolvedARIANE SECURITE PRIVEEdissolvedCharles-Antoine Moulouk RaynaudactiveCHARLES MARIE JACQUES RAYNAUDactiveCHARLES TOUSSAINT KLINGERdissolvedDIAKHO DRAMEactiveDIDIER LARCHERdissolvedEMA CABactiveFARID ZAIDIdissolvedJOSE MANUEL SOUTELO GOMESdissolvedKALED GATTOUFIdissolvedKARABA SOGOBAdissolvedKRAIEM DAHAMdissolvedMANSOUR HADJOUDJdissolvedMBR EXPOdissolvedMEHDI KOUIDERactive

+20 more

People with significant control

1 people
NameRoleFromSource
MANUELA PORCUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif