DOSSIERS / HOLDING NORMANDIE SAINT-LAZARE
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Company dossier

HOLDING NORMANDIE SAINT-LAZARE

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793472101 · 793472101 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING NORMANDIE SAINT-LAZARE
fr_insee
793472101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-05
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT, 75015 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGRO SCIENCE INDUSTRIE - A.S.I.dissolvedALVICA IMMOdissolvedBIO-MODELING SYSTEMS OU BMSYSTEMSdissolvedBOURNAZEL INDUSTRIESactiveCAMPUS INTERNATIONAL POUR UNE CIVILISATION ECOLOGIQUE - CICE-AGENCEactiveCIT 1004activeCLAUDE SYLVIE NGANSOactiveDOUDESIGNdissolvedECLA PROPRETEdissolvedECO - C.L.E.A.N.dissolvedECO-C.L.E.A.N SERVICES ASSOCIESdissolvedEFL INDUSTRIE SASdissolvedELITE SECURITE PRIVEEactiveENDEMIA 2522activeFERNANDO AUGUSTO VILACAdissolvedFOCUS DATASCIENCEdissolvedFOCUS INOVAdissolvedFRANCE PATRIMOINE CONSTRUCTIONdissolvedFREDERIC AURYactiveGESTION RESTAURANT CHILLYdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
SAID ZianiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100