DOSSIERS / CAVE LAZZARINI
← SearchExport PDF
Company dossier

CAVE LAZZARINI

FRANCE · COMPANY · INCORPORATED 1988-01-11
KYBE ID: FR-343399689 · 343399689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVE LAZZARINI
fr_insee
343399689
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-01-11
fr_insee
, , 20253 PATRIMONIO
fr_insee
01.21Z
fr_insee
3
fr_insee
€58,845
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BORDEWIEdissolvedALAIN RENE BORDEWIEdissolvedALEXANDRINE MORONIdissolvedANDREE MONTEMAGNIactiveANDRE JACQUES TRUCHONdissolvedANGE GILORMINIdissolvedANTOINE LOUIS OLMETAdissolvedARCANGELO MULTARIdissolvedCASA PAESANA SYNDI INTER DEFEactiveCOOPERATIVE VINICOLEdissolvedDEMOROdissolvedDOMINIQUE DEMOROdissolvedE GILORMINIdissolvedERIC GILORMINIdissolvedEUGENE GIROLAMIdissolvedGUY MAESTRACCIactiveHELENE MAESTRACCIdissolvedJEAN LAURENT ALAIN DE BERNARDIactiveJEAN NOEL GROSSIdissolvedJEAN PIERRE ORENGA DE GAFFORYactive

+26 more

People with significant control

2 people
NameRoleFromSource
Sandra LAZZARINIDirigeant—France registry
CHRISTOPHE LAZZARINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100