DOSSIERS / LE LAZARRE
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Company dossier

LE LAZARRE

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491290045 · 491290045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LAZARRE
fr_insee
491290045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-26
fr_insee
36 QUAI DE SEINE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELEKdissolvedABISSA NET SERVICESdissolvedABM DECORSdissolvedAGEMXactiveALFA NETactiveAOC PROPRETE MULTI SERVICEdissolvedAPTCdissolvedA.S.P.S.dissolvedASSOCIATION DIAMBONDAactiveASSOCIATION KIMBANGUISTE DE FRANCEactiveAUTEUIL CONCEPTdissolvedBALNIGHTactiveBATI PROGRES DECORdissolvedBATI TAJactiveBSAdissolvedCHALET LUXactiveCLEAN 2000dissolvedCOMMUNAUTE INTERNATIONALE DES FEMMES MESSAGERES DE CHRIST CENTRE PENIEL MONDIALE ET JEUNESSE CHRETIENNE COMBATTANTEactiveCSR OPTIMALdissolvedDATA ILE DE FRANCEactive

+52 more

People with significant control

2 people
NameRoleFromSource
ALI MOURAD CHIBANEDirecteur—France registry
CHRISTOPHE DUCOULOMBIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100