DOSSIERS / LAZAREAL FINANCE
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LAZAREAL FINANCE

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930201025 · 930201025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAZAREAL FINANCE
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930201025
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active
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Simplified joint-stock company (SAS)
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2024-06-21
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1 RUE Blaise-Desgoffe, 75006 Paris
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MIMOUNIactiveCaroline BaratelliactiveCAROLINE DOMINIQUE CANTEGRITdissolvedDAGOBERTactiveFINANCIERE YUactiveFRANCIS ET ANNIE AUDIBERT F2AdissolvedFRANCK JOSEPH NAIMdissolvedGARDENS4dissolvedHOLDING GRANDE ARMEEdissolvedHUGO MAXIME STEPHANE SERRADURAdissolvedJEAN-CLAUDE DUMONTdissolvedJEROME DELAAGEdissolvedLiza Laure GabastonactiveMASTER BRAINdissolvedMOHAMMAD HOSSEIN BAHRAMIANdissolved[ND]dissolvedSASKIA MEROUEHdissolvedSCI BLAISEdissolvedSCI DINAMAUdissolvedSCI DU 1 RUE BLAISE DESGOFFEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ARMAND Xavier Louis Marie LE SAGE DE LA FRANQUERIE DE LA TOURREDirecteur général délégué—France registry
LUDOVIC Jean CHARPENTIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100