DOSSIERS / LAMAYA
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Company dossier

LAMAYA

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831151055 · 831151055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMAYA
fr_insee
831151055
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-07-26
fr_insee
70 B RUE de Romainville, 75019 Paris
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70.22Z
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE COURTEAUactiveDAMIEN BERNARD NICOLAS DESCAMPSdissolvedDIANA ALI GABIRactiveDNTN CONSEILactiveEMILIE ANGELINA VIDARDdissolvedFRANCINE CHABENATdissolvedGRAFF N'KIDdissolvedHELENE MANCHEdissolvedJFR CLUMICdissolvedLILIANE BRISARDactiveMARIANNE ELISABETH BAYSSEactiveMICHEL JACQUES GONZALEZ-LUCASactiveOFFICE NAT RECOUVREMEN CREANCEdissolvedPLAY IN BLACKactivePROMO TOURISMEactiveSAFCactiveSCI DES 3 ASdissolvedSERGE MERALLIdissolvedSIMONE HENRIETTE GILLETdissolvedSYLVIE BAYSSEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CAROLYNE KrummenackerPrésident—France registry
GLORIA BardiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100