DOSSIERS / FIRST MAZAL
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Company dossier

FIRST MAZAL

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-435028931 · 435028931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST MAZAL
fr_insee
435028931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-16
fr_insee
17 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
66.22Z
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2GM CONSEILS EURLdissolved37 PATCHactive4'C FORMATIONactiveASSUR FIRST AUDITdissolvedBaptiste PHILIPPE DIT GENOUDactiveB.E.T. PHILIPPEdissolvedCFHactiveCOMITE D ETABLISSEMENT REXEL ESTdissolvedCUROLAB FRANCEdissolvedC-WAREactiveDJOdissolvedE.R.D. ELECTRONIQUEdissolvedETUDES ET CONSTRUCTIONS DE L OUEST LYONNAISdissolvedETUDES MANAGEMENT BATIMENT STRUCTURE (E.M.B. STRUCTURE)dissolvedEUROLAB FRANCEdissolvedGC2EdissolvedGIEA 2MdissolvedH.MdissolvedIMMOBILIERE WOTANdissolvedINGEPHILactive

+33 more

People with significant control

2 people
NameRoleFromSource
MARC ABITBOLPrésident—France registry
MICHAEL SIMON DERYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100