DOSSIERS / LAMY BOUZENOUNE CAVARD
← SearchExport PDF
Company dossier

LAMY BOUZENOUNE CAVARD

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817696453 · 817696453 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMY BOUZENOUNE CAVARD
fr_insee
817696453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-12
fr_insee
59 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE LamyDirigeant—France registry
MATHIEU CavardDirigeant—France registry
TEWFIK BouzenouneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100