DOSSIERS / MAZAL 2
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Company dossier

MAZAL 2

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488920307 · 488920307 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZAL 2
fr_insee
488920307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-06
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12 AV MARECHAL FOCH, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JACQUES ISRAELDirecteur—France registry
NATHALIE JULIE GOURDONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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