DOSSIERS / LAM & FILS
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Company dossier

LAM & FILS

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892643743 · 892643743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LAM & FILS
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892643743
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dissolved
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Real-estate civil company (SCI)
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2021-01-07
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133 RUE DE JOINVILLE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
TOMOKAZUShared officer / director · 3 share thisYLYVShared officer / director · 3 share thisYLYVShared registered address · 4 share thisVICTOR LAMShared registered address · 4 share thisVICTORShared registered address · 4 share thisGIE IMAGERIE MEDICALE NEUILLY PARIS OUESShared officer / director · 11 share thisCABINET SORELShared officer / director · 11 share thisVILAShared officer / director · 11 share thisIMAGERIE MEDICALE BASTIAISEShared officer / director · 11 share thisAUDITEURS ASSOCIES EXPERTISES 3Shared officer / director · 11 share thisSCI QALIPSE GROUPEShared officer / director · 11 share thisQALIPSE PARIS OUTRE-MERShared officer / director · 11 share thisL'IMMOBILIERE DE BACHShared officer / director · 11 share thisVICO 39 LION D'ORShared officer / director · 11 share thisAU CAMELIAShared officer / director · 11 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
NameRoleFromSource
VICTOR LAMDirecteur—France registry
YEW LIN LAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100