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Company dossier

AR LAM 2

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901723023 · 901723023 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAR LAM 2

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Registration901723023

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-23

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Registered address93 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

antoine plantevignesactive AR LAMdissolved AR LAM GROUPdissolved AR POKEactive ASIAN SKYdissolved AU GUI L AN NEUFdissolved Christelle Marie-Jo VICTORactive DIDIER DARREactive EVELYNE LEBOUCQdissolved GEMION PIQUET VIDEOdissolved H3Fdissolved JIANJUN YEdissolved L'AGAPEdissolved L EPERON BRIARDactive LES DUNESactive LIFE STYLEdissolved LYSA PATRIMOINEdissolved MANDARIN D OZOIRactive MARIA SABADO CABRAL SEMEDOdissolved [ND]active

+12 more

People with significant control

3 people

Name	Role	From	Source
ANTONY LAM	Directeur	—	France registry
AR LAM GROUP	Membre du directoire	—	France registry
RICHARD LAM	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR LAM · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100