DOSSIERS / LAMINE GROUP
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Company dossier

LAMINE GROUP

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912717634 · 912717634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LAMINE GROUP
fr_insee
912717634
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-21
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2024-02-07
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31 AV JEAN MOULIN, 77200 TORCY
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70.10Z
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€206,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

2LS IMPORT EXPORTdissolvedABIS-FRANCEdissolvedACADEMIE CONDUITEdissolvedACCIWEBdissolvedAGENCE CONSEILdissolvedALESSANDRO STILLAactiveAMAD MULTISERVICESdissolvedASTRA DISTRIBUTIONdissolvedATB MULTI TECHdissolvedATELIER CARPENTIERdissolvedAZN PRODUCTIONdissolvedB&A PYRAMIDEactiveBATIDdissolvedBATID TCEdissolvedBELKYactiveBENJAMIN GARETactiveBENS TELECOM & INSTALLATIONdissolvedBG BATactiveBLEU MARINEdissolvedBT SUREdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
NABIL B MOHAMED SmaaliPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off