DOSSIERS / LAZARD FINANCIAL DEBT
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Company dossier

LAZARD FINANCIAL DEBT

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803667385 · 803667385 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAZARD FINANCIAL DEBT
fr_insee
803667385
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2014-07-22
fr_insee
2022-01-25
fr_insee
121 BD HAUSSMANN, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

2 entities
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Companies at this address

32 total
ALC SERVICESdissolvedBCNAdissolvedBIOTdissolvedCIE GESTION PRIVEE INSTITUTIONNELLEdissolvedCOFINGOUactiveCOMPAGNIE FINANCIERE AUXILIAIREdissolvedEPARGNE AGUESSEAUdissolvedFINANCIERE NETdissolvedFINATEC SAdissolvedFONDS PARTENAIRES GESTIONdissolvedLOUISEdissolvedOBJECTIF ACTIONS EUROdissolvedOBJECTIF ACTIONS INTERNATIONALESdissolvedOBJECTIF DEVISES SICAVdissolvedOBJECTIF GEO CROISSANCEdissolvedOBJECTIF INVESTISSEMENT PLUS SICAVdissolvedOBJECTIF OBLIGATAIREdissolvedOBJECTIF PATRIMOINE MODERATOdissolvedOBJECTIF PAYS EMERGENTSdissolvedOBJECTIF PLUS SICAVdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ELEONORE BunelDirigeant—France registry
LIONEL ClémentDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off