DOSSIERS / EARL LAMBERT
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Company dossier

EARL LAMBERT

FRANCE · COMPANY · INCORPORATED 1999-09-14
KYBE ID: FR-424037760 · 424037760 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL LAMBERT
fr_insee
424037760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-09-14
fr_insee
1401 RTE des Coteaux, 40380 Baigts
fr_insee
01.47Z
fr_insee
1
fr_insee
€218,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anthony LAMBERTPrésident—France registry
PHILIPPE LAMBERTPrésident—France registry
VIVIANE CHRISTELLE HOURQUEBIEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LAMBERT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. 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