DOSSIERS / LAZARE
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Company dossier

LAZARE

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851720672 · 851720672 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAZARE
fr_insee
851720672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-18
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60 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

10-9-8PRODactive111 MAITRES CARRESdissolved7 RUE DU PERCHEdissolvedACHV 22dissolvedACR 25activeAGNES JULIETTE EMILIE LAVAUDactiveALEXIS FRANCOIS ROBERT VAN DER ELSTactiveALICE BERALdissolvedANDRE TAIEBdissolvedANNABELLE JEANNE MARIE LOUISE THIEFFINEactiveANNE-SOPHIE PAPOUINactiveA.S.L OBJETS ET MOBILIERactiveASSOCIATION FAMILIALE PIERRE DE COUBERTINactiveBELAY AVOCATSactiveBERNARD RENAUDdissolvedBERTRAND FOUGERONTactiveCAMILLE MARIE RENEE GOURDONdissolvedCARREZDASactiveCEDRIC MICHEL PICOLLECdissolvedCHANTAL BOUCARA ATTALICHactive

+69 more

People with significant control

2 people
NameRoleFromSource
ANTOINE RicardouDirigeant—France registry
CLEMENTINE De Mestier Du BourgDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100