DOSSIERS / LAMY SANTE
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Company dossier

LAMY SANTE

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825348477 · 825348477 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LAMY SANTE
fr_insee
825348477
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-31
fr_insee
2021-12-27
fr_insee
13 RUE GAETAN LAMY, 93300 AUBERVILLIERS
fr_insee
66.19A
fr_insee
€70
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
TIPHAINE GERMAINE MADELEINE LOISEAUXAdministrateur—France registry
GAETAN LOUIS ALEXANDRE RIVAUDDirigeant—France registry
GHALI BENAMARADirigeant—France registry
MILIVOJ SABODirigeant—France registry
NATACHA MOHAMEDDirigeant—France registry
SOLENE DE MUYNCKDirigeant—France registry
VERONIQUE ANNE MARTINE DAUVERGNEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMY SANTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off