DOSSIERS / LAMBERT COUVERTURE
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Company dossier

LAMBERT COUVERTURE

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822832341 · 822832341 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAMBERT COUVERTURE
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822832341
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dissolved
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Limited liability company (SARL)
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2016-10-04
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2024-02-22
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40 RTE DE LA SAUSSAYE, 27370 SAINT-PIERRE-DES-FLEURS
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43.91B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LAMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-02

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off