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Company dossier

ALAZAR BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903461747 · 903461747 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameALAZAR BATIMENT

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Registration903461747

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-23

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Registered address20 RUE DE CHATEAUNEUF, 06000 NICE

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Industry43.33Z

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Employees1

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Share capital€1,000

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Companies at this address

26 total

ABDELALI BERKOUATdissolved AMMAR ASSILIdissolved antony emmanuel BOYERactive ANYTHING LIMITEDactive Benjamin OUDIOTactive BENOIT FIYOUKdissolved CHATEAUNEUF 20active CHRISTINE MARIE GANGAdissolved CLARA VINCENTdissolved FABIENNE ALTOMONTEactive florent karmannactive FRANCOIS ARCIDIACONOdissolved ILONA LEBRECdissolved KARINE LEVONYANdissolved Karis GARCIAactive MARINE DARDOURIdissolved NABILA JAADIactive NAVY GRANDELactive [ND]active [ND]active

+6 more

Connections

4 links

Shared operator — likely the same administrator

MAB LAZ BATIMENTShared officer / director · 5 share this SECURTRANSPORTShared officer / director · 5 share this LAZAR BATIMENTShared officer / director · 5 share this PEINTURE LAZARShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
AHMED LAZAR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

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 (LAZAR BATIMENT · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100