DOSSIERS / MA ZI BRAV
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Company dossier

MA ZI BRAV

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-485326599 · 485326599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MA ZI BRAV
fr_insee
485326599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-05
fr_insee
10 LA BRETONNIERE, PENKER AR BRETONNIERE, 35770 VERN-SUR-SEICHE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CAPRI 1948Shared officer / director · 2 share thisCONSTUBOISShared officer / director · 6 share thisSCI MAURICE RAVELShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE MUTUEL DE LA REGION DE CHALONS EN CHAMPAGNEShared officer / director · 6 share thisFINAREF ASSURANCESShared officer / director · 6 share thisJOLY MENUISERIEShared officer / director · 6 share thisGROUP ACHATS VENTE GRAINETIERS EUREShared officer / director · 6 share thisMEROSHOPShared officer / director · 6 share thisCIE DEVELOPPEMENTShared officer / director · 6 share thisEARL VILLE-REONShared officer / director · 6 share thisGFR DU PUY DES PRADELLESShared officer / director · 6 share thisJOLYShared officer / director · 9 share thisSASU GUYANE LAVAGEShared officer / director · 9 share thisPAYMAGAShared officer / director · 9 share thisHOMHShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-485326599/network.

People with significant control

7 people
NameRoleFromSource
MARCEL JOLYDirecteur—France registry
MARIE-FRANCE COTTAISDirecteur—France registry
ANNE-ROZENN JOLYMembre du directoire—France registry
ELOUAN JOLYMembre du directoire—France registry
LUDOVIC JOLYMembre du directoire—France registry
YANN-LOIC JOLYMembre du directoire—France registry
YVES JOLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100