DOSSIERS / HOLDING LOUIS LAMBERT
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Company dossier

HOLDING LOUIS LAMBERT

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984849364 · 984849364 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
HOLDING LOUIS LAMBERT
fr_insee
984849364
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-22
fr_insee
229 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
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70.10Z
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€10
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Companies at this address

1,178 total

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

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

Connections

9 links
Shared operator — likely the same administrator
ANGNIMARShared officer / director · 10 share thisSCI LOMAShared officer / director · 10 share thisSCI LEON DESOYERShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MML 1Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CENTRE FUNERAIREShared officer / director · 10 share thisSCI LOULEAShared officer / director · 10 share thisTAND-M REUNIONShared officer / director · 10 share thisSCI CORSICATRShared officer / director · 10 share thisSCI DU COURT DEBOUTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LOUIS LambertPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS Lambert (officer) matches PEP Louis Lambert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS Lambert (officer) matches PEP Louis Lambert — Q66500296. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100