DOSSIERS / LAZIO FINANCE S.A.S.
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LAZIO FINANCE S.A.S.

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-439895889 · 439895889 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LAZIO FINANCE S.A.S.
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439895889
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dissolved
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Simplified joint-stock company (SAS)
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2001-11-15
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27 RUE DE TOCQUEVILLE, 75017 PARIS
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64.30Z
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€1,450
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Companies at this address

39 total
5 FILactiveALMAOSactiveANDRE KNOCKAERTdissolvedBENITEXactiveCHLOE RACKOWactiveDUMBOactiveFRANCE MARIE ROLLINGactiveIMMO TEPdissolvedISABELLE ANNE SORINactiveISABELLE GUILLEMETactiveJEAN-BAPTISTE CHAZALactiveJEAN PAUL GRANIERactiveJEAN PIERRE CAMBIERdissolvedJOELLE NELLY BENSUSSANactiveL'ARONDE VERTEdissolvedLINH - LEARNING INFORMATION THROUGH A NETWORK OF HUMANITYactiveLUC TISSERANDdissolvedMAJ2OdissolvedMAXIJUSTdissolvedMAXIMILIEN DE POULPIQUET DU HALGOUETdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ROGER MOIC-TOULEMONDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100