DOSSIERS / LAZAAR KAMEL
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Company dossier

LAZAAR KAMEL

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894350156 · 894350156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAZAAR KAMEL
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894350156
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dissolved
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Limited liability company (SARL)
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2021-02-22
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42 AV ALBERT 1ER, 34500 BEZIERS
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43.12A
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€70,000
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Connections

8 links
Shared operator — likely the same administrator
LAZAARShared officer / director · 9 share thisSSKShared officer / director · 9 share thisYVELINES PARE BRISEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE LES BONNES VIGNESShared officer / director · 9 share thisRIFShared officer / director · 9 share thisMERCORENTShared officer / director · 9 share thisSCI 6 RUE LEONARD DE VINCIShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/FR-894350156/network.

People with significant control

1 people
NameRoleFromSource
KAMEL LAZAARPrésident—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 (LAZAAR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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