DOSSIERS / MAB LAZ BATIMENT
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Company dossier

MAB LAZ BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852984442 · 852984442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAB LAZ BATIMENT
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852984442
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-05
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92 BD de la Madeleine, 06000 Nice
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43.99C
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
MENUISERIE RAVALEMENT CARRELAGE MRCShared officer / director · 2 share thisLAZAR BATIMENTShared officer / director · 5 share thisALAZAR BATIMENTShared officer / director · 5 share thisSECURTRANSPORTShared officer / director · 5 share thisPEINTURE LAZARShared officer / director · 5 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

2 people
NameRoleFromSource
ABDELILAH MABCHOURDirecteur général délégué—France registry
AHMED LAZARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZAR BATIMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100