DOSSIERS / LAMBERT VAN DE KERCKHOVE BERGER SACCONE
← SearchExport PDF
Company dossier

LAMBERT VAN DE KERCKHOVE BERGER SACCONE

FRANCE · COMPANY · INCORPORATED 1989-11-03
KYBE ID: FR-782509061 · 782509061 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAMBERT VAN DE KERCKHOVE BERGER SACCONE
fr_insee
782509061
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-11-03
fr_insee
2024-06-19
fr_insee
15 SQ MERIMEE, 06400 CANNES
fr_insee
69.10Z
fr_insee
20
fr_insee
€4,275,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARINE ANDREE JEANNE SACCONEAdministrateur—France registry
DAVID LAMBERTAdministrateur—France registry
NICOLAS VAN DE KERCKHOVEAdministrateur—France registry
PHILIPPE ALAIN PATRICK BERGERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LAMBERT (officer) matches PEP David Lambert — Q66499894. 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