DOSSIERS / CAROLE LAMBERT SAS
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Company dossier

CAROLE LAMBERT SAS

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922685326 · 922685326 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAROLE LAMBERT SAS
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922685326
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-03
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81 RUE DU TEMPLE, 75003 PARIS
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 DORMANTSdissolvedAJOLIAdissolvedALAIN TSANTI HINGdissolvedASSOC LES JEUNES INSTANTSactiveA.T.C. PARISdissolvedAUGUSTIN SANCHEZdissolvedBARBARA OWENSdissolvedBERTHOLET DENGELdissolvedCALL ME PRODactiveCAMILLE VERRIERactiveCAROLE LAMBERTactiveCATHERINE SAGOTactiveCBJPdissolvedCCJ 81dissolvedCHABERCUSTINEdissolvedCHABERLEXdissolvedCHRISTIAN VALLERINactiveDaichi SomaactiveESTHER COHENdissolvedEVELYNE TAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CAROLE LambertPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROLE LAMBERT CONSEIL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100