DOSSIERS / FINANCIERE MAZAL
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Company dossier

FINANCIERE MAZAL

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440311702 · 440311702 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MAZAL
fr_insee
440311702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-18
fr_insee
103 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE XAVIER HENRY MARIE DOUSSAUdissolvedANTONET TEJEDAactiveAPAdissolvedARMAND LAZARE BENHAMOUactiveBOOK'N'DREAMdissolvedBRUNO PHILIPPE LIEGEdissolvedCAROLINE JIANGdissolvedCHRISTIAN JEAN JEROME AULAGNIERdissolvedDAVID RUETSCHactiveDOMINIQUE LABOZactiveELISE MARIE SUZANNE VERNEREYdissolvedENTROPIEactiveESR CONSEILdissolvedFAPactiveFLORENT TAVERNIERactiveFRANCESCO GRATTAGLIANOactiveFRANCESCO REVELactiveFranck JOSEPH LOUIS MouthonactiveFRANCOIS PETERSENdissolvedGMIactive

+39 more

People with significant control

1 people
NameRoleFromSource
LAURENT MARZOUKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100