DOSSIERS / LAM TRANSPORT DIRECT (LTD)
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LAM TRANSPORT DIRECT (LTD)

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921037016 · 921037016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAM TRANSPORT DIRECT (LTD)
fr_insee
921037016
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-03
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1 RUE DU BOUT DU RANG, 94250 GENTILLY
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49.41B
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3
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€18,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN-ANDRE MARCIEAUXdissolvedAly Sokhona SokhonaactiveAMICALE DES AGENTS DES TRANSPORTS EN ILE-DE-FRANCE ORIGINAIRES DES DEPARTEMENTS ET TERRITOIRES D'OUTRE-MER (D.O.M.-T.O.MactiveASS DYNAMISATION ECHANGES INTERNATIONAUXdissolvedASSOC LA BASE 94activeASS PL@NETE BLEUEactiveELIE FANNYdissolvedFATHI TOUMIdissolvedFLORIAN CLAUDE IDALGO VIEGIdissolvedFRANCK NARDI COLOMEactiveHAMZA BOULHALFAdissolvedHELENE DESTRIEUXdissolvedJEAN-JACQUES CLAOUEdissolvedKARATE CLUB GENTILLYactiveLINDA CARAARTINIANdissolvedLUDOVIC COMPTEdissolvedMANUEL ZAPATAactiveMarie Thérèse Simone HACHEactiveM.F.Adissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-DAVID WAI LAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100