DOSSIERS / LA LEZARDIERE
← SearchExport PDF
Company dossier

LA LEZARDIERE

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977459379 · 977459379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LA LEZARDIERE
fr_insee
977459379
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-11
fr_insee
6 TRA de roux, 13007 MARSEILLE 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
HOLA INVESTShared officer / director · 2 share thisDR KARIM ROUABAHShared registered address · 2 share thisLEZARDSShared officer / director · 5 share thisDR KARIM ROUABAHShared officer / director · 5 share thisLA ROUABATIEREShared officer / director · 5 share thisPALECOShared 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

2 people
NameRoleFromSource
Karim ROUABAHDirecteur—France registry
Lisa Nicole CALDERONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100