DOSSIERS / SARL DE PROVENCE MAZZA ET FILS
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SARL DE PROVENCE MAZZA ET FILS

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442291464 · 442291464 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DE PROVENCE MAZZA ET FILS
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442291464
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dissolved
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Limited liability company (SARL)
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2002-06-21
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109 RUE DE PROVENCE, 04200 SISTERON
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10.71C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH CHRISTOPHE MAZZAPrésident—France registry
JOSEPH MAZZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSEPH MAZZA (officer) matches PEP Joseph Mazza — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100