DOSSIERS / LAZA
← SearchExport PDF
Company dossier

LAZA

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451114110 · 451114110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAZA
fr_insee
451114110
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-18
fr_insee
18 RUE QUINTIN, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€620,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MH8Directeur général délégué—France registry
XAVIER LANNELUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100