DOSSIERS / CDM LAMBERT
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Company dossier

CDM LAMBERT

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534368840 · 534368840 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CDM LAMBERT
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534368840
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-09-02
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4 RUE du Mont-Blanc, 69960 Corbas
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46.75Z
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€1,000
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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.

ANTHONY PIERRE LIBORIO PINTOactiveASS INFOBAZactiveASSOCIATION B.C.P.activeASSOC SYND CORBAS MONTMARTINdissolvedATELIER DU COMPTOIR EN ETAINactiveBOVEXPOactiveCORBAS INGENIERIEactiveDELIVR'EXPRESSdissolvedECO TEAM TRANSPORTdissolvedETABLISSEMENTS L. BEDOTdissolvedETABLISSEMENTS PERRETdissolvedETS BORIX ET CIEdissolvedEURL BORDEMERdissolvedFELICITASdissolvedFRANCE COMPTOIRS BARactiveGROUPEMENT EMPLOYEURS ASSOCIATIFS CLUBactiveLE CARNEGIE HALL IIactiveLE TOROdissolvedLOGARISdissolvedMELANIE BONNETactive

+31 more

People with significant control

1 people
NameRoleFromSource
HERVE LAMBERTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

HERVE LAMBERT (officer) matches PEP Hervé Lambert — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100