DOSSIERS / LAMI LOGISTIC
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LAMI LOGISTIC

FRANCE · COMPANY · INCORPORATED 2021-07-24
KYBE ID: FR-901778548 · 901778548 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
LAMI LOGISTIC
fr_insee
901778548
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-24
fr_insee
LES MANGLES, 97131 PETIT-CANAL
fr_insee
78.30Z
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10
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€1,000
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Companies at this address

180 total

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

ABA PRESTdissolvedAIME PATRICK CADROTdissolvedALAIN BLAISE ROSIERdissolvedAlban Luc Emmanuel Marie ForissieractiveALU-NORDdissolvedANNE MARBOEUFdissolvedANNE NELLY SUIVANTdissolvedANSELME PIRBAKASdissolvedANTOINETTE DENON-MADINSKAactiveARISTIDE LUC BABOULALLactiveARLETTE MOESTUSdissolvedARMEL TRAVAUX PUBLICdissolvedARNAUD BRUNO RAYNIERdissolvedASS KALBASYEactiveASSOCIATION FA #activeAURELIE GADEMERactiveAURIANE SOPHIE SALLARSAIBactiveAVERNE GEORGES GIBRIENdissolvedBABAS PLUSdissolvedBABOU DELICESdissolved

+160 more

Connections

8 links
Shared operator — likely the same administrator
LAMI DOMINIQUE TRAVAUX PUBLICSShared officer / director · 9 share thisEURL GELAS TRANSPORTShared officer / director · 9 share thisMATERIELS L'AMIShared officer / director · 9 share thisSIT SOCIETE IMMOBILIERE ET TRAVAUXShared officer / director · 9 share thisETUDE TRAVAUX TOUS CORPSShared officer / director · 9 share thisL'AMI ENVIRONEMENTShared officer / director · 9 share thisDOMIXA SCIShared officer / director · 9 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 9 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

1 people
NameRoleFromSource
DOMINIQUE SIDONIE LAMIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire