DOSSIERS / LZ
← SearchExport PDF
Company dossier

LZ

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928323385 · 928323385 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LZ
fr_insee
928323385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-06
fr_insee
11 RUE du Chevalier de Saint-George, 75008 Paris
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

3 people
NameRoleFromSource
SARAH ZOUARIDirecteurFrance registry
MAXIME GILBERT LerouxDirigeantFrance registry
YVES ZouariDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100