KYBE — See who's really behind any company

Company dossier

AR LAM

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852937143 · 852937143 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAR LAM

fr_insee

Registration852937143

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-08-02

fr_insee

Registered address93 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

antoine plantevignesactive AR LAM 2dissolved AR LAM GROUPdissolved AR POKEactive ASIAN SKYdissolved AU GUI L AN NEUFdissolved Christelle Marie-Jo VICTORactive DIDIER DARREactive EVELYNE LEBOUCQdissolved GEMION PIQUET VIDEOdissolved H3Fdissolved JIANJUN YEdissolved L'AGAPEdissolved L EPERON BRIARDactive LES DUNESactive LIFE STYLEdissolved LYSA PATRIMOINEdissolved MANDARIN D OZOIRactive MARIA SABADO CABRAL SEMEDOdissolved [ND]active

+12 more

People with significant control

3 people

Name	Role	From	Source
ANTONY LAM	Directeur	—	France registry
AR LAM GROUP	Membre du directoire	—	France registry
RICHARD LAM	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR LAM 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100