DOSSIERS / MAZEL
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Company dossier

MAZEL

FRANCE · COMPANY · INCORPORATED 1991-08-21
KYBE ID: FR-382812758 · 382812758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAZEL
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382812758
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active
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Real-estate civil company (SCI)
fr_insee
1991-08-21
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27 BD Victor Hugo, 06000 Nice
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68.20B
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€5,336
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE AUDREY COHENDirecteur—France registry
JEREMY YACOV CHETRITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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