DOSSIERS / LAZIO
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Company dossier

LAZIO

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791990799 · 791990799 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAZIO
fr_insee
791990799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-22
fr_insee
QUAI DE L'ODET, 29000 QUIMPER
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOLPHE BOURGUIGNONdissolvedANNE PENHOATdissolvedARMEL CALVEdissolvedASSOCIATION LE RELAISactiveCHARLES MARTINdissolvedCHARLES MICHELETdissolvedCONSTANT CAPLANactiveC P C EdissolvedDARNAJOU RAYMONDE MARQUETdissolvedELISA CLAUDIdissolvedESTELLE FERRANdissolvedETABLISSEMENTS MARCESCHE ET COMPAGNIEdissolvedFERNAND MAYERactiveGATHERCOLE Y LE MIGNONdissolvedHENRI STAHLactiveJEAN GAZEAUXdissolvedJEAN LELAINEdissolvedJOSEPH CLAUDIactiveLOUIS ELFRIKactiveMARIE GLOAGUENdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ANNE LE FLOCHDirecteur—France registry
ELISE SABINE ALINE MAILLOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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