DOSSIERS / EARL LAMBERT
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Company dossier

EARL LAMBERT

FRANCE · COMPANY · INCORPORATED 1979-07-02
KYBE ID: FR-315985267 · 315985267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL LAMBERT
fr_insee
315985267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-07-02
fr_insee
76680 SAINT-SAENS
fr_insee
01.11Z
fr_insee
€171,505
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES ANCIENS ELEVESactiveAMICALE DES SAPEURS POMPIERSactiveANDRE MARUITTEdissolvedASSOCIATION ANIM'ADOactiveASS UNION COMMERCIALE ET ARTISANALEdissolvedB INIZANdissolvedCAISSE D EPARGNE DE ST SAENSdissolvedCOUP DE THEATREactiveEGLISEdissolvedFANFARE MUNICIPALEdissolvedGARDERIE ECOLES PUBLIQUES DE SAINT SAENSactiveJEAN-LUC RENE RENAULTactiveMAURICE HORCHOLLEdissolvedMICHEL GOUDOUTdissolvedPAROISSE SAINT SAENS FORET D EAWYactiveSCE D EAU DE ST SAENSdissolvedSIVOM DE SAINT SAENSdissolvedSYNDICAT MIXTE DU BASSIN VERSANT DE L'ARQUES ET DES BASSINS VERSANTS COTIERS ADJACENTSdissolvedTRANSPORTS GRIMBERGdissolvedUNION COMMERCIALE INDUST ARTISdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HUBERT MICHEL-HENRI LAMBERTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LAMBERT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100