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Company dossier

LAMBERT COMMODITIES

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: 969500OZ8P90C656SN56 · 829512607 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLAMBERT COMMODITIES

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Registration829512607

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-10

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Registered address22 RUE ROUSSELET, 75007 PARIS

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Industry66.19B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CATHERINE THERESE PARCILLIEdissolved DOMINIQUE VIENNET-MANGAULTdissolved EDOUARD MARTYactive FLORENT GOLDBLUMdissolved GIOVANNI ALTIERIdissolved LEA MARIE VEIGA-PLANELLSdissolved MAGALI DELACOUX DES ROSEAUXactive MARC-OLIVIER MICHAEL GOLDMANNdissolved [ND]active [ND]active SCI BRISTOL 71dissolved SYND.COPR. DU 22 RUE ROUSSELET 75007 PAactive

People with significant control

1 people

Name	Role	From	Source
JEAN-FRANCOIS Lambert	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Lambert (officer) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100