DOSSIERS / MAZALINE
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Company dossier

MAZALINE

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440871622 · 440871622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZALINE
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440871622
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dissolved
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Civil company
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2002-02-18
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347 CHE DU GUINET, 38080 SAINT-MARCEL-BEL-ACCUEIL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE GEORGETTE GIROUDDirigeant—France registry
CATHERINE COLETTE THERESE GIROUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZALINE TRADING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100