DOSSIERS / DAVID LAMATA
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Company dossier

David LAMATA

FRANCE · COMPANY
KYBE ID: FR-980501837 · 980501837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David LAMATA
fr_inpi
980501837
fr_inpi
active
fr_inpi
31 RUE Chevalier Paul, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

563 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALLOAGENTactiveALPHA INSTALLATIONS 83activeALPHA PROJECTactiveALY BADARA ALY BADARA COUMBASSAdissolved

+543 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 563 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100