DOSSIERS / LAZARE
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Company dossier

LAZARE

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884296393 · 884296393 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAZARE
fr_insee
884296393
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-16
fr_insee
66 AV DES CHAMPS ELYSEES, -OCP BUSINESS CENTER 4, 75008 PARIS
fr_insee
68.31Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CODEBEactiveCRISTIAN ROSENDO GONZALEZ OSPINAdissolvedEPIK CONSULTINGdissolvedG MOREL FORMATION CONSEILSdissolvedJDGP CONSULTINGdissolvedLIMOOdissolvedLUCIEN GAETAN ESSIQUEactiveMATHILDE MARIE-ROE JUSTINE DO CHIdissolved[ND]active[ND]dissolvedPATRIMOINE SECURISE ET RENTABLEactivePULCHERIE NADIA KONAN M'BRAdissolvedRAFAEL JORGE LOPEZ OTEROdissolvedSARAAH FRANCOISE OCEANE JOELLE PARINactiveSGIP G FUSLEactiveSOS SERRURE IDFdissolvedTECHNVESTdissolvedTYMSdissolvedVENUS MEDICALdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE VerginePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100