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Company dossier

LAZULI

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-939698833 · 939698833 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLAZULI

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Registration939698833

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-17

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Registered address29 RUE Gabriel Péri, 94220 Charenton-le-Pont

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Industry70.22Z

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Share capital€1,000

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Companies at this address

22 total

BERNARD DESFORGESactive BERTRAND PASCAREL ARCHITECTURE URBANISMEdissolved CLARA BALESTRAdissolved CLAUDE ROBERT VERGYdissolved CMBA CONSULTINGdissolved DAMIEN DURANDactive DANIEL RENE DUPREactive IMED EDDINE EDDINE IMED AMIRATdissolved L'OEUVRE DE PAUL BOURDEactive LOUISETTE MOKRANEactive MANHATTANdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OMAR ASIMOUdissolved QUICK P.G.Bdissolved SCI DIOLESIENNEdissolved UNIdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

SCI BONDIMShared officer / director · 5 share this SCI FOLIMShared officer / director · 5 share this ANAVRINShared officer / director · 5 share this SCI BONNELLIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Kim PARTOUCHE-SEBBAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100