DOSSIERS / LAMBARD ODIER
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Company dossier

LAMBARD ODIER

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938678703 · 938678703 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMBARD ODIER
fr_insee
938678703
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dissolved
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Limited liability company (SARL)
fr_insee
2024-12-20
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11 RUE Raynouard, 75016 Paris 16e Arrondissement
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46.90Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAIMSDINE MaaloumPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100