DOSSIERS / LAMIAN DAVAL
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Company dossier

LAMIAN DAVAL

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-840980809 · 840980809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMIAN DAVAL
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840980809
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dissolved
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Limited liability company (SARL)
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2018-07-12
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20 RUE DAVAL, 75011 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHIDE LiuPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100