DOSSIERS / MAZAMARA
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Partnership dossier

MAZAMARA

FRANCE · PARTNERSHIP · INCORPORATED 1996-07-29
KYBE ID: FR-408224699 · 408224699 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAZAMARA
fr_insee
408224699
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-07-29
fr_insee
2022-03-09
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 (MAZAMARB · 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