DOSSIERS / LAMBERT
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Company dossier

LAMBERT

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508630720 · 508630720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMBERT
fr_insee
508630720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-15
fr_insee
BESSON, 97190 LE GOSIER
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

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.

AKAJAKLYNactiveALEXANDRE DUPREdissolvedARISTIDE VICTOR MARIE-JOSEPHdissolvedAURELIE LAUREN SONGEONSdissolvedAZIMUT CROISIEREdissolvedBARNABE SALIBURdissolvedBERNADINE ANGE AIMEE CORDINELdissolvedCLAUDE MARIE BEAUGENDREdissolvedEDMOND RICHARD ALBERIdissolvedERIC MODESTE SEXTIUSdissolvedGEORGES DENOUNdissolvedHA2SEactiveJCD BOUTIKdissolvedJEAN LUC MICHEL JEAN-LUC SYLVESTREdissolvedJEAN-PAUL MICHEL DENYZEdissolvedJEAN-PIERRE GONTRAN SOPHIEactiveJOSE ETIENNE LEWESTdissolvedKARIB TPdissolvedKELLY M G MARIE GABRIELLE PISIOUdissolvedLAMBERT SOPHIEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
MYLENE CONSTANCE MONDORMembre du directoire—France registry
OCTAVE LAMBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100