DOSSIERS / TP LAMAY 52
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Company dossier

TP LAMAY 52

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852515550 · 852515550 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TP LAMAY 52
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852515550
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dissolved
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Real-estate civil company (SCI)
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2019-07-17
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1 IMP DE LA GRAVIERE A CHAMARAND, Chamarandes, 52000 CHAMARANDES-CHOIGNES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE FRANCOIS POLICEDirecteur—France registry
REGINE DANIELE ANDREE OBELLIANNEDirecteur—France registry
BASTIEN POLICEMembre du directoire—France registry
ROMAIN AURELIEN POLICEMembre du directoire—France registry
SIMON MAXIME POLICEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100