DOSSIERS / LAM 4
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Company dossier

LAM 4

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898125612 · 898125612 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAM 4
fr_insee
898125612
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-12
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8 RUE DE CERNAY, 95110 SANNOIS
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE GEORGES LAMOUREUXDirecteur—France registry
FRANCINE REGINE CLAIRE DUFAILLYDirigeant—France registry
LUDOVIC LAMOUREUXDirigeant—France registry
MARC LAMOUREUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARC LAMOUREUX (officer) matches PEP Marc Lamoureux — Q66501253. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100