DOSSIERS / DAVID NADEGE LAMBERT BOUL PATI PROVINCES
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DAVID NADEGE LAMBERT BOUL PATI PROVINCES

FRANCE · COMPANY · INCORPORATED 2001-09-11
KYBE ID: FR-438589798 · 438589798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID NADEGE LAMBERT BOUL PATI PROVINCES
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438589798
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dissolved
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Limited liability company (SARL)
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2001-09-11
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1 RUE GARREAU, 61110 BRETONCELLES
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10.71C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LAMBERTPrésident—France registry
NADEGE FRANCOISE MARIE-CLAUDE GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LAMBERT (officer) matches PEP David Lambert — Q66499894. Apply enhanced due diligence.

Risk journey — why 16?

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