DOSSIERS / 2CA LE LAZIO
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Company dossier

2CA LE LAZIO

FRANCE · COMPANY · INCORPORATED 2025-12-09
KYBE ID: FR-993865880 · 993865880 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2CA LE LAZIO
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993865880
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active
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Simplified joint-stock company (SAS)
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2025-12-09
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7 Rue Armand Caduc, 33190 La Réole
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Diego RODRIGUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Diego RODRIGUEZ (officer) matches PEP Diego Rodriguez — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100