DOSSIERS / PHARMACIE GASC-LAMBERT
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Company dossier

PHARMACIE GASC-LAMBERT

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829160555 · 829160555 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
PHARMACIE GASC-LAMBERT
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829160555
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dissolved
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Professional LLC (SELARL)
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2017-04-20
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2022-11-04
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1 AV DURET, 49260 MONTREUIL-BELLAY
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47.73Z
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€150,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LAMBERT GASCShared registered address · 2 share thisSCI LAMBERT GASCShared officer / director · 6 share thisPHARMACIE AUBRETON-LAMBERTShared officer / director · 6 share thisSPFPL LAMBERTShared officer / director · 6 share thisM.G.L.Shared officer / director · 6 share thisSPFPL AUBRETONShared officer / director · 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

2 people
NameRoleFromSource
LAURENCE GASCPrésident—France registry
PIERRE LAMBERTPrésident—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 (PHARMACIE LAMBERT · dissolved · name-sim 0.78) — 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

Insolvency timeline

1 events
Dissolved / struck off