DOSSIERS / HOLDING LAZRAK
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Company dossier

HOLDING LAZRAK

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949531180 · 949531180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LAZRAK
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949531180
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dissolved
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Simplified joint-stock company (SAS)
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2023-03-06
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28 B CRS du Luzard, 77420 Champs-sur-Marne
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Majdi LAZRAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZRAK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100