DOSSIERS / MAZEL
← SearchExport PDF
Company dossier

MAZEL

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-483116513 · 483116513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAZEL
fr_insee
483116513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-28
fr_insee
7 AV ILE DE FRANCE, C/O DENIS TOUBOUL, 13008 MARSEILLE 8EME
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DES LUMIERESShared officer / director · 11 share thisVISION 5Shared officer / director · 11 share thisSCI ELINOVShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MEDINOV 32Shared officer / director · 11 share thisAUDISION AUBAGNEShared officer / director · 11 share thisDIAMANTIShared officer / director · 11 share thisDTY FINANCEShared officer / director · 11 share thisNOEVAShared officer / director · 11 share thisSCI DES TROIS LYSShared officer / director · 11 share thisLE PATIOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DENIS TOUBOULDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100