DOSSIERS / SARL LAMBERT
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Company dossier

SARL LAMBERT

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448193144 · 448193144 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL LAMBERT
fr_insee
448193144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-10
fr_insee
2024-08-29
fr_insee
35 VLA SIROT, 71300 SAINT-BERAIN-SOUS-SANVIGNES
fr_insee
43.34Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LAMBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ETS LAMBERT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-30

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off