DOSSIERS / LAZARYS
← SearchExport PDF
Company dossier

LAZARYS

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829505015 · 829505015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAZARYS
fr_insee
829505015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-11
fr_insee
5 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
70.22Z
fr_insee
€1,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

749 total

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

29FAUBOURGdissolved2M PRIMEURdissolved7 BLOCKSactive7BLOCKSdissolvedAADILAH RAWSHA MAKEETAH ALLYKHANdissolvedA.B.A. 2019dissolvedAB CONSULTINGdissolvedAB COUVERTUREdissolvedABDELKADER HABIB HABIB ABDELKADER LAZREGdissolvedABDELMALIK EL MASSOUSSIdissolvedABDELMOUJIB FTOUHactiveABDELSALAM ZILACHIdissolvedABIGAELLA FANGNONdissolvedAB.IMPORTdissolvedACACIAactiveACTION CHATdissolvedACTION ECOLOGIEdissolvedACVO ASSURANCESdissolvedADAM TRANSPORTdissolvedADEMOLA BOLANLE KHALED FOLAHANdissolved

+729 more

People with significant control

2 people
NameRoleFromSource
GERARD MARCEL BARDIERDirecteur général délégué—France registry
MARION NOELLE VARLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 749 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100