DOSSIERS / TRANSPORTS LAMBERT ET FILS
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Company dossier

TRANSPORTS LAMBERT ET FILS

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522865880 · 522865880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS LAMBERT ET FILS
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522865880
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-03
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16 RUE DU HAUT BUISSON, 54120 BACCARAT
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49.41B
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BERNARD LAMBERTDirecteur général délégué—France registry
SYLVAIN LAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS LAMBERT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100