DOSSIERS / LAZAAR
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Company dossier

LAZAAR

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450567375 · 450567375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LAZAAR
fr_insee
450567375
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-28
fr_insee
215 CR 112 MARAUSSAN COLOMBIERS, 34500 BEZIERS
fr_insee
68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE LES BONNES VIGNESShared registered address · 2 share thisLIBERISSShared officer / director · 4 share thisSAS APHRODITEShared officer / director · 4 share thisSAS DAVID AND JOShared officer / director · 4 share thisSCI 6 RUE LEONARD DE VINCIShared officer / director · 9 share thisMERCORENTShared officer / director · 9 share thisLAZAAR KAMELShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE LES BONNES VIGNESShared officer / director · 9 share thisRIFShared officer / director · 9 share thisYVELINES PARE BRISEShared officer / director · 9 share thisSSKShared officer / director · 9 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.

Showing 11 of 12 — full graph via /v1/entities/FR-450567375/network.

People with significant control

4 people
NameRoleFromSource
MOHAMED LAZAARDirecteur—France registry
KAMEL LAZAARMembre du directoire—France registry
NAJIM LAZAARMembre du directoire—France registry
ZOUHIR LAZAARMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZAAR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100