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Company dossier

MAZAL'IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479916884 · 479916884 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAZAL'IMMOBILIER

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Registration479916884

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-12-14

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Registered address89 QUAI DE VALMY, 75010 PARIS

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Industry68.31Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BEATRIZ SUAREZdissolved Eugen Timofejevactive LEOPOLD METAISactive MARILIN CANIZARESdissolved [ND]active [ND]active PARIS IMMOBILIER DU MILLENAIREdissolved PHILIPPE METAISactive RAPHAELLE JEANDROTdissolved RAPIDE ET PARFAITdissolved SIDNEY BOUVIERactive WEISZ INDIVISIONactive

People with significant control

1 people

Name	Role	From	Source
BRICE Cardi	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAS IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100