DOSSIERS / LAZARE
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Company dossier

LAZARE

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539881607 · 539881607 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAZARE
fr_inpi
539881607
fr_inpi
active
fr_inpi
Civil company
fr_inpi
2012-02-13
fr_inpi
6 RUE CLAUDE DALSEME, 92190 MEUDON
fr_inpi
€10,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

14 16 RUE DE L ASSOMPTION SARLactiveACROTERE FRANCEactiveALBACORdissolvedALFAdissolvedAL SHAMS INVESTMENTS (FRANCE)dissolvedANTARES ORION HOUSEactiveARAUCARIAdissolvedARBASdissolvedASS AFASRactiveATELIER CONSERVATION ET RESTAURATION IDFdissolvedBATI MARIONdissolvedBELLE ETOILEdissolvedBM CONSEILdissolvedBOIS JOLY HOUSEdissolvedBRUNI CASHMERE FOR ME (N)dissolvedCAPPMA IMMOBILIERdissolvedCGA (COMPTOIR GENERAL D'ACHATS)dissolvedCHALHOUB 1dissolvedCO.BA.R.T.dissolvedCOMPAGNIE FINANCEMENT ETUDE COFITEGdissolved

+164 more

People with significant control

2 people
NameRoleFromSource
LAURENT MOSERDirecteur—France registry
MOHAMMED BIN ABDUL MALIK IBRAHIM AL SHEIKHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100