DOSSIERS / LA LEZARDE
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Company dossier

LA LEZARDE

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-939459301 · 939459301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA LEZARDE
fr_insee
939459301
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-14
fr_insee
28 RUE Médéric, 75017 Paris
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00.00Z
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€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE DELAHAIEdissolvedBRIGITTE LECLAIR CUREdissolvedCHRISTINE URRUTIBEHETYdissolvedCLUBS OMNISPORTS DES ELECTRICIENS ET GAZIERS DE FRANCEactiveDANIELLE SABBAHdissolvedHERVE JACQUES MARAISdissolvedHIBA CONSULTINGdissolvedHicham BENTAJERdissolvedJEAN FRANCOIS GOUAULTdissolvedJOAO RODRIGUEZdissolvedKHAYEM MALEKdissolvedlaurent claude klugactive[ND]dissolved[ND]active[ND]activePIERRE BOUSSAGUETactivePRESENCE DE TRANSYLVANIEactiveRENE GARAINSdissolvedROMY JANAILHACdissolvedSolène Denise Nicole Ponthieudissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BENOIT JULES PAUL LADIEUMembre du directoire—France registry
VALERIE THI NGA BALLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100