DOSSIERS / MAZELTOF
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Company dossier

MAZELTOF

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442652772 · 442652772 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZELTOF
fr_insee
442652772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-02
fr_insee
15 RUE VANEAU, 75007 PARIS
fr_insee
68.20B
fr_insee
€208,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAHID PAPAZIANactiveANTOINE DE LOMBARDONactiveASS LIRE EN FRANCAIS AU LIBANactiveCHANTAL GOUDLHAUX DE SAINT LEGERactiveCLEMENT GOHAUDdissolvedFLORIAN ANDRE BOURCELLIERactiveFONDAT INTER HISTOIRE CIVILISATION EUROPactiveINES HELENE MARIE MALAVALactive[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS PUTMANactivePHILIPPE GRUNDLERactiveSCI TEDD & ASSOCIESdissolvedSCP GRUNDLERdissolvedSELARL PMDB AVOCATSdissolvedSYLVAINE ROUXactiveSYND.COPR. 15 RUE VANEAU 75007 PARIS REactive

+4 more

People with significant control

7 people
NameRoleFromSource
ALEXANDRA BetoutDirigeant—France registry
ALEXIA DodinDirigeant—France registry
JESSICA SchaumanDirigeant—France registry
REGIS DodinDirigeant—France registry
THEOTIME DodinDirigeant—France registry
WILLIAM DodinDirigeant—France registry
REGIS MARIE CHRISTOPHE DodinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100