DOSSIERS / CO LAM
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Company dossier

CO LAM

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840796866 · 840796866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CO LAM
fr_insee
840796866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-02
fr_insee
13 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAKIM TEMZIdissolvedABDELKRIME BENARAFAdissolvedAGIL HOLDINGactiveASSIBINEdissolvedBEAUDELAIRE IMMOBILIERactiveCASA RYMactiveCHRISTELLE SORIANOdissolvedCO LAM IIactiveD.A.R. IMMOBILIERactiveDINH HOAN NGUYENactiveEGE TOURSdissolvedEMILIO DI PIETROdissolvedETOILE PATRIMOINEdissolvedF. LOCATIONdissolvedGNdissolvedINTERFACE U.S.B. INTERFACE UTILISATEURS SYSTEMES BUREAUTIQUEactiveJULIEN MAKOTO SARALEdissolvedLAURIJOactiveMRS NASSIF SAAD MORIS ET MAHERdissolvedSAAD MORIS NASSEFdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NGOC TUONG LAM NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100