DOSSIERS / LAHMER
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Company dossier

LAHMER

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901882910 · 901882910 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LAHMER
fr_insee
901882910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
34 RUE SAINT ROCH, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-901882910/network.

People with significant control

2 people
NameRoleFromSource
MOHAMED LAHMERDirecteurFrance registry
FOUAD LAHMERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAHMER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100