DOSSIERS / LAZY - Z
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Non-profit dossier

LAZY - Z

FRANCE · NON-PROFIT · INCORPORATED 2018-09-18
KYBE ID: FR-842642886 · 842642886 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LAZY - Z
fr_insee
842642886
fr_insee
active
fr_insee
Registered association
fr_insee
2018-09-18
fr_insee
93 QUAI DE VALMY, 75010 PARIS
fr_insee
93.29Z
fr_insee

Companies at this address

54 total

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

AMELIE KAUFFERdissolvedAMINE SHAREEFdissolvedANNE-LAURE JANECZEKdissolvedASS SANS REPLIQUEactiveBORIS MITTERMULLERactiveCLOTILDE MARION GUEROTactiveCRISTIAN DANUT FILIMONdissolvedDOMINIQUE MARIE NICOLE JONASdissolvedEDELSTEIN CONSEILdissolvedELBISTANdissolvedE.R.C. NOGALO BATIMMOdissolvedERC NOGALO BTPactiveETOILE DU SUDdissolvedFELIX MARQUISdissolvedFRANCISCO CASAS CABIDOactiveHULOT ET CIEdissolvedJEAN FRANCOIS HULOT CONSERVATON RESTAURATIONdissolvedKERLEGactiveLARA PEKEZdissolvedLA REINE SAUVAGEactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100