DOSSIERS / LAMY SANTE
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Company dossier

LAMY SANTE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879449445 · 879449445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMY SANTE
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879449445
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dissolved
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Civil company
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2019-12-02
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13 RUE GAETAN LAMY, 93300 AUBERVILLIERS
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66.19A
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1
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€30
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATACHA MOHAMEDDirecteur—France registry
RAFIK KHALEDDirecteur—France registry
TIPHAINE LOISEAUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMY SANTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100