DOSSIERS / LAZARE
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Company dossier

LAZARE

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983909334 · 983909334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAZARE
fr_insee
983909334
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-26
fr_insee
51 RUE Monge, 21000 Dijon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
4PCdissolvedALLSCREEN CREATORSactiveASSOC DU PERSONNEL DU RECTORAT DE L ACADEMIE DE DIJONactiveBenjamin POUFFIERactiveCHANCELLERIE DE L'UNIVERSITE DE DIJONdissolvedCléo ALIXdissolvedGrishka Remy TchernishoffactiveINDIVISION LE PORT - DOREYactiveJOSIANEactiveLAPIN BLANCdissolvedLAURENT JOYEUXdissolvedMaelys Celine Micheline Colette culliereactiveMARC FRANCIS CHRISTEL MELEdissolvedMARIE RAKICdissolvedMR CREATIONSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

6 people
NameRoleFromSource
Annabelle Isabelle Marcelle GARCIAMembre du directoire—France registry
CARPE DIEMMembre du directoire—France registry
Matthieu Jonas CATINOTMembre du directoire—France registry
SC LA FONCIERE DE L'ETOILEMembre du directoire—France registry
Aurélie MESTANIERPrésident—France registry
Mathieu MARCHANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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