DOSSIERS / LAM BAT
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Company dossier

LAM BAT

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952792703 · 952792703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAM BAT
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952792703
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active
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Limited liability company (SARL)
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2023-05-30
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171 RUE Henri Barbusse, 93300 Aubervilliers
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43.34Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALL IN ONE ENTREPRISEdissolvedBRAHIM IZ MOUSSEdissolvedDAOUD ALI ET ABDELLAHdissolvedEDITIONS PLAGIATactiveFRANCISCO DE SOUSAdissolvedHazem ElsakaanactiveJEAN-LUC PIERRE LUCIEN YVON HOUSSAISactiveJOAO POLHOdissolvedLee-Roane BrunodissolvedMOHAMED IZ MOUSSEdissolvedMOHAMED IZMOUSSEdissolved[ND]active[ND]active[ND]activeRAMI HADHEKdissolvedRBI ISOLATIONdissolvedRISAdissolvedSIMON JEAN MARIE BARTactiveSOCIETE CIVILE IMMOBILIERE N.Y FAMILLYdissolvedSUPER DECORATIONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Jose Miguel LORENTE ZOCARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100