DOSSIERS / FINANCIERE SAINT LAMBERT
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Company dossier

FINANCIERE SAINT LAMBERT

FRANCE · COMPANY · INCORPORATED 1997-10-06
KYBE ID: FR-413984212 · 413984212 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SAINT LAMBERT
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413984212
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dissolved
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Simplified joint-stock company (SAS)
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1997-10-06
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14 RUE DE MARIGNAN, 75008 PARIS 8E ARRONDISSEMENT
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66.22Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

172 MUSICactive172 PRODUCTIONactive172 PUBLISHINGactive2209 Hactive242 PRODUCTIONactive2Z MANAGEMENTactiveAPIPOULAI PROD.activeART COMME VIEactiveASCENSION MUSICactiveBABA ZULU LILLEactiveBAROU COMPANYactiveBB7activeBONNIE INVESTISSEMENTSactiveC2dissolvedCARNET CUISINEactiveCŒUR D'ANGEactiveFBR PATRIMOINE CONSEILdissolvedFISY CONSULTING & FINANCESdissolvedFRONTPOINT COSMETICSactiveFSAT CONSULTINGactive

+30 more

People with significant control

2 people
NameRoleFromSource
GEORGES BaskaradevanDirecteur général délégué—France registry
ALEXANDRE MazzucaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100