DOSSIERS / SPFPL LAMBERT
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Company dossier

SPFPL LAMBERT

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829124452 · 829124452 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SPFPL LAMBERT
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829124452
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dissolved
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Commercial company
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2017-04-18
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354 AV DURET, 49260 MONTREUIL-BELLAY
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64.20Z
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€202,980
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Connections

10 links
Shared operator — likely the same administrator
PHARMACIE AUBRETON-LAMBERTShared officer / director · 3 share thisSPFPL AUBRETONShared officer / director · 3 share thisSCI LAMBERT GASCShared officer / director · 6 share thisSARL BRICADOShared registered address · 6 share thisPHARMACIE GASC-LAMBERTShared officer / director · 6 share thisMICHEL LOUIS DELHUMEAUShared registered address · 6 share thisSPFPL AUBRETONShared registered address · 6 share thisM.G.L.Shared officer / director · 6 share thisEPIDAUREShared registered address · 6 share thisPHARMACIE AUBRETON-LAMBERTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURENCE GASCPrésident—France registry
PIERRE LAMBERTPrésident—France registry
RICHARD AUBRETONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMBERT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE LAMBERT (officer) matches PEP Pierre Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100