DOSSIERS / LAM PHAT
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Company dossier

LAM PHAT

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827868316 · 827868316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAM PHAT
fr_insee
827868316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-22
fr_insee
7 BD MARTIN LUTHER KING, 78190 TRAPPES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED EL MIRdissolvedAL AMAN BOUCHERIEdissolvedALICE VICTOIRE MOUNOURYactiveANDRE RENE AUGUSTE MARTINdissolvedBOUCHERIE DU MARCHE DE LA BOISSIEREdissolvedBRIGHT CLEAN SARLdissolvedCENTRE DE CONDUITE DE LA BOISSIEREactiveCONDUITE PLUS 78dissolvedJEAN ANDRE LUCASdissolvedJENNY DANGdissolvedLAM DUC HUNGdissolvedLAM DUC NGUYENdissolvedLAN ANH LAMdissolvedLE BAR A BRUSHINGactiveLE MARCHE DE LA BOISSIEREdissolvedLUTECIAdissolvedMARCHE DE LA BOISSIEREdissolvedMAURICE DARMIGNYdissolved[ND]dissolvedPHILIPPE FERNAND MARCEL BLANCHETactive

+3 more

People with significant control

2 people
NameRoleFromSource
LAN ANH LAMDirecteur—France registry
VAN LOC DANGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100