DOSSIERS / LAMHA
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Company dossier

LAMHA

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901424762 · 901424762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMHA
fr_insee
901424762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-15
fr_insee
2 RUE OLYMPE DE GOUGES, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTHONY DEOCAMPO NGUYEN THANHdissolvedASSOCIATION MILAURMA INITIATIVESactiveAUDREY KERDONCUFFdissolvedBLAISE RICHARD YOUMBIdissolvedBOULLA NIAKATEdissolvedCENTRE INTERNATIONAL DU PLEIN EVANGILE PROSPERITEactiveCHARLES-QUENTIN WILLIAM MARIUS PICAULTdissolvedCLEMENT BONNINactiveDAVID MALIVERTactiveDE L'IMMIGRATION AU CODEVELOPPEMENTactiveDESIRE GUEBAactiveEMELINE POINTEREAUactiveERWAN LOIC PASCAL LE MERRERactiveFABRICE GOUBINactiveFARID SADOUNactiveFREKU RIBEIROdissolvedGAELLE AUDREY ZINSOUactiveGHILAS HARKATdissolvedHASSANE BOUTCHICHactiveKARIM HADJADJactive

+14 more

People with significant control

3 people
NameRoleFromSource
EUGENE LIMDirigeant—France registry
SOKHA LIMDirigeant—France registry
SOK TIENG LIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100