DOSSIERS / SOCIETE DE TRANSPORTS LAMBERT GRAND EST
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Company dossier

SOCIETE DE TRANSPORTS LAMBERT GRAND EST

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801736604 · 801736604 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DE TRANSPORTS LAMBERT GRAND EST
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801736604
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-16
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RTE DE COLLIGNY, ZONE ARTISANALE, 57645 RETONFEY
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49.41B
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10
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€107,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LAMBERTDirecteur général délégué—France registry
MAXIME LAMBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

PATRICK LAMBERT (officer) matches PEP Patrick Lambert — Q66500479. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance