DOSSIERS / MAZORBO
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Company dossier

MAZORBO

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480831197 · 480831197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZORBO
fr_insee
480831197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-08
fr_insee
51 BD CARNOT, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CLAUDE LOUIS BACONNETdissolvedARCELEC - ELECTRICITE GENERALE ET MARINEdissolvedCENTRALE IMMOBILIERE BARBATO BARRYdissolvedCYNDA ZLAOUIAdissolvedFERME MARINE DU CAP D'ANTIBESdissolvedFT IdissolvedGAIAactiveGESTARactiveGOTHAM RENOVATIONactiveHASSEN SELMIdissolvedJAKUB WOJCIECH JAKUB WOJCIECH MLODAKdissolvedJEAN CLAUDE MATHIGOTdissolvedJEAN DREYFOUSdissolvedJEANNINE RAQUETdissolvedMARIE THERESE COLYdissolvedMB RENOVATIONdissolvedMENUISERIE FMdissolvedMICHEL GASTON BACONNETdissolvedMOHAMED MAZONdissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE GERALDINE TANTODirecteur—France registry
HUGO MASSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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