DOSSIERS / MAZAL
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Company dossier

MAZAL

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444451637 · 444451637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZAL
fr_insee
444451637
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-10
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40 RUE BOTZARIS, 75019 PARIS
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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.

Companies at this address

46 total
770*dissolvedALEXANDRE CHARLES ALEXANDRE CHARLES SCEMAMAdissolvedAMELIE BOURIANESdissolvedCHAMBRE 11activeCS-FI CONSEILactiveCUMPANISdissolvedELIE INVESTactiveESPECE D'ESPACE (CENTRE D'ART ET D'ICI)activeGINETTE ANDREE MARIE-ROSE COLLARDdissolvedGOLFE BSDdissolvedHAUTPOUL BSDdissolvedHOLDING KHYAdissolvedJEAN LOUIS SPITERIactiveJORDAN ELIE HAGEGEactiveKLM 26dissolvedLE SECRETAIREactiveMAXIME KOECHLINactiveMGZ CONSULTINGdissolvedNATACHA ARNOULTactive[ND]active

+26 more

People with significant control

2 people
NameRoleFromSource
MARTINE SARFATIDirecteur—France registry
KAREN ROUACHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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