DOSSIERS / LAMBIEL-CIERZNIAK LES KINES DU MOULIN BLANC
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LAMBIEL-CIERZNIAK LES KINES DU MOULIN BLANC

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517963484 · 517963484 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LAMBIEL-CIERZNIAK LES KINES DU MOULIN BLANC
fr_insee
517963484
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dissolved
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Civil company
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2009-11-04
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116 RUE DE LA WEMBERGHE, 59230 SAINT-AMAND-LES-EAUX
fr_insee
66.19A
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1
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€2,000
fr_insee

Companies at this address

26 total
AMANDINE ANNIE LEGAYactiveCAMILLE BONNETactiveCAROLINE WYARTactiveCHLOE POULAINactiveCHRISTELLE FONTAINEdissolvedGPT MED DES DRS CREVILLIER ET MUCHAdissolvedGWENDOLINE ARTactiveINGRID FRANCOISE MICHELLE LYNENactiveJULIEN LAMBIELactiveLAURIE MARIE MARTINE VALENCOURTdissolvedLES KINES DU MOULIN BLANCdissolvedLUDOVIC ANTOINE JACQUES CIERZNIAKactiveMAXIME ROGER ALBERT CREVILLIERactiveMELANIE ANNE-CATHERINE ARLETTE JACQUELINE DELERUEactive[ND]active[ND]active[ND]activeNICOLAS MICHEL BODARTactiveORTHODONTIE DU MOULIN BLANCdissolvedPauline Ballotactive

+6 more

People with significant control

2 people
NameRoleFromSource
JULIEN YVAN LAMBIELDirecteur—France registry
LUDOVIC ANTOINE JACQUES CIERZNIAKDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES KINES DU MOULIN BLANC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100