DOSSIERS / LAZ TRANSPORTS
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Company dossier

LAZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892765793 · 892765793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAZ TRANSPORTS
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892765793
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-08
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5 AV PABLO PICASSO, 94120 FONTENAY-SOUS-BOIS
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49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL NAHALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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