DOSSIERS / LAZAAR & ASSOCIES
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Company dossier

LAZAAR & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-992065482 · 992065482 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAZAAR & ASSOCIES
fr_insee
992065482
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-06
fr_insee
8 ALL Jean Rostand, 91000 Évry-Courcouronnes
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM BELKHABBAZdissolvedBRIGITTE PHILBERTdissolvedCATHERINE BAUMANNdissolvedCédric PelmardactiveCHUNHUA WUactiveCOPR 8 ALL JEAN ROSTAND 91000 EVRYactiveDYLEK ELISE KARASUdissolvedERIC BARREAUXdissolvedEV'SAVON. SASdissolvedFONDATION MEDICO CHIRURGICALEactiveJOEL PATRICK DEBRAISactiveKenan MorenoactiveL'ASSOCIATION POUR LA MUSIQUE ET LES ARTS DU SPECTACLEactiveLATINO PUBactiveLETSCALEdissolvedLIJUAN GUANactiveLISE KREMERdissolvedLMNP INDIVISION KOLTA ABRAHAMactiveMAISSA MADO SAADOUNdissolvedMARCEL EMILE HENRI CAESdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
Yassine Miloud SOUFFIDirecteur—France registry
Inaya Fatna SOUFFIMembre du directoire—France registry
Nahel Azraïl SOUFFIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZAAR & ASSOCIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100