DOSSIERS / AF LAMBERT IMMOBILIER
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Company dossier

AF LAMBERT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834678542 · 834678542 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AF LAMBERT IMMOBILIER
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834678542
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-17
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11 RUE DE LA REPUBLIQUE, 84100 ORANGE
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68.31Z
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1
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€10,000
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People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (officer) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100