DOSSIERS / LZY TAXI
← SearchExport PDF
Company dossier

LZY TAXI

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922451935 · 922451935 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LZY TAXI
fr_insee
922451935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-22
fr_insee
62 B RUE de Bretagne, 93290 Tremblay-en-France
fr_insee
49.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed HASSAINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100