DOSSIERS / BIANCHI-LAZAR
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Company dossier

BIANCHI-LAZAR

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453486607 · 453486607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
BIANCHI-LAZAR
fr_insee
453486607
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dissolved
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Civil company
fr_insee
2004-05-06
fr_insee
2022-12-31
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16 AV GENERAL LECLERC, LE PALAIS DE LA MER, 83120 SAINTE-MAXIME
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82.19Z
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€300
fr_insee

Connections

9 links
Shared operator — likely the same administrator
C A MShared registered address · 2 share thisDANIEL BIANCHI SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 9 share thisSCI BARBARAShared officer / director · 9 share thisCARNOT PARTICIPATIONSShared officer / director · 9 share this2BShared officer / director · 9 share thisBIANCHI TRANSPORTES LTDAShared officer / director · 9 share thisB.C.F CONSTRUCTIONShared officer / director · 9 share thisTORDO BIANCHIShared officer / director · 9 share thisDALU SERVICOS ADMINISTRATIVOS LTDAShared 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.

People with significant control

2 people
NameRoleFromSource
DANIEL BIANCHIAdministrateur—France registry
RAZVAN RADU LAZARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off