DOSSIERS / SARL LAMBERT
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Company dossier

SARL LAMBERT

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449154921 · 449154921 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LAMBERT
fr_insee
449154921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-08
fr_insee
2022-06-30
fr_insee
5 PL DE L'INDUSTRIE, 02340 MONTCORNET
fr_insee
33.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LAMBERTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

CLAUDE LAMBERT (officer) matches PEP Claude Lambert — Q66500517. 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

Insolvency timeline

1 events
Dissolved / struck off