DOSSIERS / LAZAM
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Company dossier

LAZAM

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848450334 · 848450334 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LAZAM
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848450334
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-03-08
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22 RUE de Constantinople, 75008 Paris
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78.20Z
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1
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€30,000
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Companies at this address

37 total
AGESTIMactiveASS INTER LAWYERS WORLD BE GOLF PLAYERSactiveCHARLOTTE FAZELactiveCIE EUROPEENNE GESTION IMMOBILactiveCOFAPIactiveDANIEL KRAFFTdissolvedDELPHINE TRUCHOTdissolvedGEORGES LEVEQUEdissolvedINTERIM COdissolvedJACOB ZEITOUNdissolvedJEAN JACQUES GEORGES MAYERdissolvedMAISON DEBIECHEdissolvedMME MONTEL AIMEE MME DUMONTET MADELEINactiveMR PLANTADE MAURICE MME CROS MARIE LOactiveNATHALIE DOMINIQUE JULIE GAILLARDEactive[ND]activeOLIVIER SPELLEactiveONE CARE INTERNATIONALdissolvedPAULETTE COLINdissolvedSCICV 418 PLAGEdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
SCI NOLEMMAShared officer / director · 6 share thisEXCShared officer / director · 6 share thisEMALIShared officer / director · 6 share thisARTIFICIAL INTELLIGENCE RECRUITMENT TECHNOLOGYShared officer / director · 6 share thisINTERIM COShared officer / director · 6 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

1 people
NameRoleFromSource
STEPHANE NACHBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100