DOSSIERS / LAZAREV REAL ESTATE
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Company dossier

LAZAREV REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880609672 · 880609672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAZAREV REAL ESTATE
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880609672
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-15
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34 RUE JULES VERNE, 44700 ORVAULT
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68.10Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AILINESdissolvedANNICK SALMONdissolvedARZUR INVESTdissolvedATLANTIQUE FRANCHISEdissolvedAURELIE DECAUXactiveCATHERINE BOUDYdissolvedCCD DEVELOPPEMENTdissolvedCHRISTINE LESAGEdissolvedCLICK PAYEdissolvedDAMOCLESdissolvedDANIELE OILLICdissolvedDAVID CHRISTIAN JOSEPH SAID ALI BARTRAactiveDEESSE CONSTRUCTIONdissolvedDEFLOCAGE ET FLOCAGE INDUSTRIELdissolvedDOMICIL NETdissolvedEUVOXA CONSEILactiveFRANCOIS DETTONdissolvedFRANCOISE COCHARDdissolvedJLMRdissolvedJOSEPH BOUYERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LAZAREVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100