DOSSIERS / SAINT LAZARE
← SearchExport PDF
Company dossier

SAINT LAZARE

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914380704 · 914380704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT LAZARE
fr_insee
914380704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-10
fr_insee
RUE JEAN CHAUMEAU, 18400 SAINT-CAPRAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING CONSEIL CHARLIEDirigeant—France registry
CHRISTOPHE BONNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100