DOSSIERS / SARL LAMBERT H.
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Company dossier

SARL LAMBERT H.

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823741848 · 823741848 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL LAMBERT H.
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823741848
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dissolved
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Limited liability company (SARL)
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2016-11-15
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14 PL DE TROISDORF, 91000 EVRY-COURCOURONNES
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96.01B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI LAMBERTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 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)

HENRI LAMBERT (officer) matches PEP Henri Lambert — Q66499586. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100