DOSSIERS / FINANCIERE LEZARTS
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Company dossier

FINANCIERE LEZARTS

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841345705 · 841345705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE LEZARTS
fr_insee
841345705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-25
fr_insee
2024-11-04
fr_insee
24 RUE MURILLO, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS NELLE DES AMIS DU PARC MONCEAUactiveAVFEactiveCETIGdissolvedCETIG LONG TERMEactiveCHAILLOT ADVISORYdissolvedCOLOMBUS PARTNERS EUROPEdissolvedCOMPAGNIE LEBONdissolvedDEBORAH ELMALEKactiveELECTIS SOLUTIONSdissolvedELIASUN PARTICIPATIONSdissolvedESPRIT DE FRANCEdissolvedFRANCE PARTICIPATIONSdissolvedGASPARDactiveGERMAINE MEDIONIdissolvedMURILLO INVESTISSEMENTSdissolvedPALUEL - MARMONT CAPITALdissolvedPALUEL-MARMONT FINANCEdissolvedPALUEL-MARMONT VALORISATIONdissolvedPEGASE SASdissolvedPHOEBUS SASdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE AounAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 41 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