DOSSIERS / LAZARE
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Company dossier

LAZARE

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808530141 · 808530141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LAZARE
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808530141
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dissolved
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Real-estate civil company (SCI)
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2014-12-19
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14 CHE DES PRETRES, 81120 REALMONT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CALYPSOShared officer / director · 5 share thisSCI LAFAYETTEShared officer / director · 5 share thisGM HOLDINGShared officer / director · 6 share thisVIE EXPERTISEShared officer / director · 6 share thisSCI GRAULHET IMMO 2Shared officer / director · 6 share thisENERGIEMAGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ENERGIEMAGMembre du directoire—France registry
NICOLAS THIBAULT ESTADIEUMembre du directoire—France registry
VINCENT JULIEN ESTADIEUMembre du directoire—France registry
DIDIER BERNARD FRANCIS ESTADIEUPrésident—France registry
MARGUERITE MARIE GABRIELLE SYLVIE MAURIESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100