DOSSIERS / 81 LAZARE
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Company dossier

81 LAZARE

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820787554 · 820787554 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
81 LAZARE
fr_insee
820787554
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-07
fr_insee
81 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
32 CLICHYdissolvedANA RUTE ANA RUTE BAPTISTA MARINHOdissolvedARTELYSdissolvedASS CORSICAdissolvedBLOOM DEVELOPPEMENTdissolvedBTD AVOCATSdissolvedCAPSENSactiveCHRISTELLE NEYRETactiveCHRISTIAN CRESTOISdissolvedCHRISTOPHE LARROUILHactiveCLARITYactiveCOMITE NATIONAL ENTENTE-CFAMPactiveCTOLISTICdissolvedELENA ROUCHEactiveEMILIE SEILLONactiveEQUILIBRE POUR UN TOURISME DURABLEactiveEUROSERVICES VOYAGESdissolvedIMAVAdissolvedIMAVA INVEST 1dissolvedIMAVA VALORISATIONactive

+29 more

People with significant control

3 people
NameRoleFromSource
rothpartnersDirigeant—France registry
CHRISTIAN RothPrésident—France registry
PATRICK VovanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Roth (officer) matches PEP Christian Roth — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100