DOSSIERS / FAMILLE LAM
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Company dossier

FAMILLE LAM

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919856443 · 919856443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE LAM
fr_insee
919856443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-30
fr_insee
140 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20B
fr_insee
€996
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

33SPJOC140dissolvedALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactiveANDRE XAVIER GRANDJEANdissolvedASS CHANT MUSIQUE ET DANSEactiveASS FONDATION HANS HEGETSCHWEILERactiveAVATAR PAYdissolvedAXELLE THIOULOUSEactiveBENDESdissolvedBERNARD HENRI ALBERT CANDOTactiveBERNARD HENRI JEAN MARSAGLIAdissolvedCATHERINE DOREactiveCCV CLUBdissolvedDATABLEdissolvedDELPHINE HELENE PANNELdissolvedDGK TRADINGdissolvedDNX CONSULTINGdissolvedDNX IMMOactiveDYFINEdissolvedERIC MAURICE MARCEL KREBSdissolvedERNESTINA DA MOURAdissolved

+63 more

People with significant control

5 people
NameRoleFromSource
JULIETTE LamDirigeant—France registry
JUSTINE LamDirigeant—France registry
KONE LamDirigeant—France registry
AURELIE LamPrésident—France registry
XIAOQIAO ALIAS SIOHAO Chen Alias ChanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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