DOSSIERS / LAMHA
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Company dossier

LAMHA

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919932822 · 919932822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMHA
fr_insee
919932822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-03
fr_insee
7 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexeis Alexeis ROCHAdissolvedALI RAZA ALI RAZA BUTTdissolvedCHRISTOPHE ROUVILLAINdissolvedDIDIER MAURICE GEORGES OYZELactiveEL HASSAN ATTAOUILdissolvedHADIBANKX V.T.CdissolvedIlyes KhelildissolvedJULIEN ROUVILLAINdissolvedKARIM SAIFIdissolvedKARIM SOUAMactiveL'EFFET CLOCHETTES SARLdissolvedL M SdissolvedMANOUBI YACOUBIdissolvedMARCEL CHANUTdissolvedMELINA AHMEDIdissolvedMOHAMED BAHdissolvedMOHAMED BELIMINEdissolvedMOURAD YENNEKdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ALI RAZA BUTTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100