Key facts
dissolvedLAZZARO FRANCO
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853795268
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-11
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22 RUE DURANTIN, 75018 PARIS
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96.02A
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3
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€10,000
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Company dossier
LAZZARO FRANCO
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalABDELKADER HAMOU-MAAMARADVIJU INVESTISSEMENTALEE DES ARTESASS.CHUT LE CANICHECHRISTOPHE BILLET CONSULTINGDIDIER HENRY JEANESTEVE.MFANNY DE GEYER D'ORTHGEEKS POUR JESUSJONATHAN CASABELLALES TROIS FRERES BOUANOULEWIS MORISONLIBERTO PLANASM-M[ND][ND][ND]NINA MARKHOFFROBERTO MANGU QUESADASEVERINE DENISE MERCEDES PERSONENI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| KEVIN Lazzaro | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100