DOSSIERS / MAZAGUAA
← SearchExport PDF
Partnership dossier

MAZAGUAA

FRANCE · PARTNERSHIP · INCORPORATED 1996-07-29
KYBE ID: FR-408224673 · 408224673 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAZAGUAA
fr_insee
408224673
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-07-29
fr_insee
2022-03-10
fr_insee
7 B RUE MAZAGRAN, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE ROSE ALLOMBERTDirigeant—France registry
GUY RAYMOND FERNAND HARDYDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1996-07-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZAGUAB · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off