DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE GUENIN - LAMBERT
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Company dossier

SOCIETE CIVILE PROFESSIONNELLE GUENIN - LAMBERT

FRANCE · COMPANY · INCORPORATED 1989-06-16
KYBE ID: FR-350597340 · 350597340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE GUENIN - LAMBERT
fr_insee
350597340
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-06-16
fr_insee
2 AV ARISTIDE BRIAND, 17100 SAINTES
fr_insee
86.90E
fr_insee
€40,704
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LAMBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (officer) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100