DOSSIERS / GFA LAMBERT
← SearchExport PDF
Company dossier

GFA LAMBERT

FRANCE · COMPANY · INCORPORATED 1983-12-16
KYBE ID: FR-328612106 · 328612106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LAMBERT
fr_insee
328612106
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-12-16
fr_insee
415 BAILLY, 76680 SAINT-SAENS
fr_insee
68.20B
fr_insee
€145,589
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUBERT MICHEL HENRI LAMBERTDirecteur—France registry
JEAN-CLAUDE MARCEL FERNAND LAMBERTDirecteur—France registry
NICOLE HELENE SUZANNE LAMBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC LAMBERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100