DOSSIERS / LAZARE
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Company dossier

LAZARE

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852647619 · 852647619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LAZARE
fr_insee
852647619
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
16 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Companies at this address

43 total
A ALESIA MULTI SERVICESdissolvedABDELKADER GAIDdissolvedAGUIRAPIdissolvedALEXANDRE GARCIA RODRIGUEZdissolvedANNE KIM BOURCARTactiveCELINE OZILdissolvedCOMPAGNIE LANIEL INVESTISSEMENTdissolvedCTRE RECHERCHE APPLICATION TECHNIQUEdissolvedDPSGdissolvedEscolastica Agata Manolita DOISE-FAROLANactiveGFA COMdissolvedGHOLAM REZA HABIBIdissolvedHUC IMMOBILIERdissolvedJEAN-BAPTISTE FUSILdissolvedJEAN FRANCOIS ANDRE BARONdissolvedJEAN PIERRE FERDANEdissolvedJEREMY DE NICOLAdissolvedLABORATOIRE BIOLOGIE MEDICALEdissolvedLAETITIA VIRGINIE JEANdissolvedLIMAUactive

+23 more

Connections

12 links
Shared operator — likely the same administrator
RENOVATShared officer / director · 3 share thisLA FOURNEE D'AURE EURLShared officer / director · 3 share thisANTIQUE PARQUETSShared officer / director · 3 share thisSC SAINTE THERESEShared officer / director · 3 share thisPALORMAShared officer / director · 3 share thisALP MACONNERIEShared officer / director · 3 share thisSCI L HERBE DE LA PAMPAShared officer / director · 7 share thisSCI DE L'AVENIRShared officer / director · 7 share thisSCI DU COMMERCEShared officer / director · 7 share thisLELUTZShared officer / director · 7 share thisSCI L HERBE DE LA PAMPA IIShared officer / director · 7 share thisRAREShared officer / director · 7 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

5 people
NameRoleFromSource
AURELIEN LebrunDirigeant—France registry
JULIETTE LebrunDirigeant—France registry
PIERRE-LOUIS LebrunDirigeant—France registry
RAPHAELE ClementDirigeant—France registry
Guillaume Robert Bernard ClementPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100