Key facts
activeLAMBERT & ASSOCIES
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908528466
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active
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Professional LLC (SELARL)
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2021-12-23
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25 RUE SAINT-FERDINAND, 75017 PARIS
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69.10Z
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€5,000
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Company dossier
LAMBERT & ASSOCIES
RISK SCORE22LOW RISK
Companies at this address
35 totalANNE ROCHETTEASS MORTIER ET BELLEMARECARLA RIBASCHARLOTTE CHRISTINE HELENE MASSONCLAIRE MARIE CARCAILLONCONCEPT PARFUMSCOULAUX-MARICOT-GEORGANTAD2K AVOCATSDAVID ETIENNE ALAIN GIBEAULTDOXOSELISABETH MARIE MASEMILIE BERENGIEREMILIE MAYEREUROPE DEVELOPPEMENTFLORENCE CASANOVAFLORENCE CECILE GENETFRANCOISE BELLEMAREJEAN MARC SAUPHARJUDITH BENGUIGUIKHEIRAT AVOCAT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHANE Lambert | Président | — | France registry |
| Xavier TERCQ | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100