DOSSIERS / GIANNI LAZZARA PERE & FILS
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Company dossier

GIANNI LAZZARA PERE & FILS

FRANCE · COMPANY · INCORPORATED 2024-08-05
KYBE ID: FR-931446835 · 931446835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIANNI LAZZARA PERE & FILS
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931446835
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active
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Simplified joint-stock company (SAS)
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2024-08-05
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15 AV Mozart, 91760 Itteville
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN GIANNI LUIGI LAZZARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100