DOSSIERS / LAMY
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Company dossier

LAMY

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822793014 · 822793014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LAMY
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822793014
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dissolved
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Real-estate civil company (SCI)
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2016-09-28
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LE HAMEAU CAUVIN, 14400 ETREHAM
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
AGRI METHA VERTShared officer / director · 6 share thisHOLDING AGRILAMYShared officer / director · 6 share thisDU CAPITAINEShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE AGRILAMYShared officer / director · 6 share thisDELPHINE LAMYShared officer / director · 6 share thisSCEA LECARPENTIERShared officer / director · 9 share thisSCEA HUBERTShared officer / director · 9 share thisSCL HUBERTShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
DELPHINE ANNE YVETTE POUSSIERDirecteur—France registry
HOLDING AGRILAMYMembre du directoire—France registry
CEDRIC GEORGES PIERRE LAMYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100