DOSSIERS / LAZCAT53
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Company dossier

LAZCAT53

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953655677 · 953655677 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAZCAT53
fr_insee
953655677
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-21
fr_insee
53 RUE Traversière, 75012 Paris
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66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien FETTUDirecteur—France registry
Alexandra PACEMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100