DOSSIERS / LAMBERT JEREMY MACONNERIE GENERALE
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Company dossier

LAMBERT JEREMY MACONNERIE GENERALE

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-837784297 · 837784297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMBERT JEREMY MACONNERIE GENERALE
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837784297
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dissolved
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Limited liability company (SARL)
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2018-03-12
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25 RUE DES ROSES, 57590 LANEUVEVILLE-EN-SAULNOIS
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43.99C
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1
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACONNERIE LAMBERT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100