DOSSIERS / LAMBERT NEYDENS
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Company dossier

LAMBERT NEYDENS

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809145311 · 809145311 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMBERT NEYDENS
fr_insee
809145311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-28
fr_insee
5 RUE AMEDEE VIII DE SAVOIE, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AU MONT-BLANCactiveCAMILLE GAYactiveCOMMERCIAL ETUDES TECH APPLIQUEES BATIMactiveDOMINIQUE MICHELE SAUTIERdissolvedDOROTHEE CAROLA PIEPENBROCKdissolvedF2LdissolvedFRANCOIS FRIEDELdissolvedJACQUES FLEURSdissolvedJOELLE CATHERINE VAN AMERONGENdissolvedLAMBERT CHABLAISdissolvedLAMBERT LA ROSE DES VENTSdissolvedLAMBERT LE CHABLEactiveLAMBERT NEYDENSdissolvedLAMBERT PRESILLYdissolvedLAURENT HENRY HERGIBOdissolvedLE PONdissolvedMAITHE BAUDRYactive[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LAMBERTDirecteur—France registry
F2LMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100