DOSSIERS / BENJAMIN LAMBERT SASU
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Company dossier

BENJAMIN LAMBERT SASU

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824934061 · 824934061 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BENJAMIN LAMBERT SASU
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824934061
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-13
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2021-06-10
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14 RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
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68.31Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe Frédérique Soukeyna CisseactiveALLOWED ENTERTAINEMENTdissolvedALSdissolvedANNE FIEZ-VANDALdissolvedASSOCIATION NEC'T'ARTactiveBarbara Henriette NizardactiveBENGAMESactiveBENJAMIN THIERRY MAURICE PIERRE LAMBERTactiveBOUFFARD CONSEILdissolvedCAROLINE MARIE MARTINactiveCARRIER CECILdissolvedCECIL EUGENE LEOPOLD CARRIERdissolvedCHAHRA BACHTOULAactiveCHARLOTTE DELAGNEAU-AKILactiveDANIEL JEAN ROGER GUERINdissolvedDEEP BREATHdissolvedEDOUARD LARREactiveEMILIA AUNINGdissolvedEUGENIE CAMILLE ALBANE MADELAINactiveGALIVERdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN LAMBERTPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-11

medium

Politically exposed person (PEP)

BENJAMIN LAMBERT (officer) matches PEP Benjamin Lambert — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN LAMBERT (officer) matches PEP Benjamin Lambert — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off