DOSSIERS / LAMBERT ET MALLET
← SearchExport PDF
Company dossier

LAMBERT ET MALLET

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-494001795 · 494001795 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5InsolvencySources

Key facts

dissolved
LAMBERT ET MALLET
fr_insee
494001795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-30
fr_insee
25 RUE DE LA MAIRIE, 35560 MARCILLE-RAOUL
fr_insee
45.20A
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GARAGE COLLINShared registered address · 4 share this[ND]Shared registered address · 4 share thisRAYMOND ROUAUXShared registered address · 4 share thisSCI JEFCShared officer / director · 8 share thisJM PROVENCE IMMOShared officer / director · 8 share thisMAILIShared officer / director · 8 share thisICCERTISShared officer / director · 8 share thisUNICOShared officer / director · 8 share thisSOCIETE CIVILE PHILEOLEShared officer / director · 8 share thisETS MALLETShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEROME BERNARD HENRI MALLETPrésident—France registry
JEROME JOEL LAMBERTPrésident—France registry
⚠ JEROME LAMBERTPrésident—France registry
JEROME MALLETPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBERT ET FILS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

medium

Politically exposed person (PEP)

JEROME LAMBERT (officer) matches PEP Jérôme Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LAMBERT (officer) matches PEP Jérôme Lambert — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 43?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif