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Company dossier

LAMBERT PROMOTION

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930306170 · 930306170 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLAMBERT PROMOTION

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Registration930306170

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-26

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Registered address6 RUE de l'Ourmède, 31620 Castelnau-d'Estrétefonds

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUTO.FRET. 31dissolved CERTIFICALLactive CLEAN CHEZ VOUSactive ELIT'EXPRESSactive ELTA AFFRETEMENTactive GLOBAL TELECOM SOLUTIONS 31dissolved LUXPISCINESactive MARSONETdissolved MI CONCEPTdissolved [ND]dissolved [ND]active OPTIMIS Tactive SARL TRANS-UNION 31dissolved SYNERGIE AUTO FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
Grégory HADDAD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Grégory HADDAD (officer) matches PEP Gregory Haddad — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100