DOSSIERS / LES TOURNERIES MODERNES SARL
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Company dossier

LES TOURNERIES MODERNES SARL

FRANCE · COMPANY · INCORPORATED 1973-03-16
KYBE ID: FR-739500858 · 739500858 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TOURNERIES MODERNES SARL
fr_insee
739500858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-03-16
fr_insee
1900-01-01
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LE PETIT PONT, 83130 LA GARDE
fr_insee
48.07
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off