DOSSIERS / LAMBERT-VERNAY ET ASSOCIES
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Company dossier

LAMBERT-VERNAY ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-449424613 · 449424613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMBERT-VERNAY ET ASSOCIES
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449424613
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dissolved
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Professional LLC (SELARL)
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2003-09-15
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95 RUE MOLIERE, 69003 LYON
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69.10Z
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

95 MOLIEREactiveANNA RYCHTARIKactiveAugustin PestelactiveAXELLE GISELE JACQUELINE BODILLARDactiveBARBARA LEPEREdissolvedBertrand LepèreactiveC2 MOLIEREactiveCAROLE JEANNE CHAMPLIAUDactiveCOPROPRIETE 95 RUE MOLIEREactiveECLOdissolvedELOCIALactiveFIMALOUactiveFONCIERE DES PALMIERSdissolvedGOLF CLUB DU BARREAU DE LYONactiveGREGOIRE PIERRE ANTOINE CROIDIEUdissolvedGREGORY VINCENT AVOCATdissolvedGUILLAUME DESMUREactiveINGAB INVESTactiveINGAB NOTAIREactiveLADJEVARDI AVOCATdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LAMBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100