DOSSIERS / SPFPL LAHMER
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Company dossier

SPFPL LAHMER

FRANCE · COMPANY · INCORPORATED 2024-08-02
KYBE ID: FR-930064274 · 930064274 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SPFPL LAHMER
fr_insee
930064274
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-08-02
fr_insee
18 AV du General Leclerc, 33430 Bazas
fr_insee
64.30Z
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€124,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fouad LAHMERDirigeantFrance 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 0.54) — 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