DOSSIERS / LAZARUS
← SearchExport PDF
Company dossier

LAZARUS

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937611184 · 937611184 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAZARUS
fr_insee
937611184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-25
fr_insee
52 RUE Gambetta, 47600 Nérac
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hicham TARRIDirecteur—France registry
Tarik TARRIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100