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Company dossier

LAM

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880981436 · 880981436 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAM

fr_insee

Registration880981436

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-01-27

fr_insee

Registered address118 AV JEAN JAURES, 75019 PARIS

fr_insee

Industry00.00Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22EMEdissolved 2SA PROactive 34RPdissolved AB CONSEILactive AB STUDIOactive ADOTE AKUESONdissolved ADVANCIAL & COactive AGENCE PARISIENNE D'INTERPHONIE ET D'ELECTRICITEdissolved AGIEdissolved AGNES PALUCHAactive AI LAN HANdissolved ALAIN DAUTRIATdissolved ALAIN ROUSSEAUdissolved ALEXANDRE COHENactive ALI BENMEBAREKdissolved ALTINO DA COSTA PINTOdissolved AMBIANCE & DECOdissolved ANAELLE NABETdissolved ANDAPLAYactive ANNE-CHARLOTTE PIECHOTAactive

+332 more

Connections

2 links

Shared operator — likely the same administrator

LE BISTROT DU MARCHEShared officer / director · 3 share this LE CHAUMONTOISShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AREZKI Lalaoui	Dirigeant	—	France registry
MOHAND-AKLI Lalaoui	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100