DOSSIERS / ETS LAMBERT
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Company dossier

ETS LAMBERT

FRANCE · COMPANY · INCORPORATED 1984-03-09
KYBE ID: FR-329235584 · 329235584 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETS LAMBERT
fr_insee
329235584
fr_insee
dissolved
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Public limited company (SA)
fr_insee
1984-03-09
fr_insee
2005-03-02
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RTE DE MAYENNE Z A, 53440 LA CHAPELLE-AU-RIBOUL
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29.3D
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€156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LAMBERTMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

DANIEL LAMBERT (officer) matches PEP Daniel Lambert — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off