DOSSIERS / MZ INVESTISSEMENTS
← SearchExport PDF
Company dossier

MZ INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439530031 · 439530031 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MZ INVESTISSEMENTS
fr_insee
439530031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-18
fr_insee
9 IMP DES BOUCHETS, 45170 NEUVILLE-AUX-BOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND-GIL THIRIONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100