DOSSIERS / MAZ SPORT AGENCY
← SearchExport PDF
Company dossier

MAZ SPORT AGENCY

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489913731 · 489913731 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAZ SPORT AGENCY
fr_insee
489913731
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-09
fr_insee
99 BD de la Reine, 78000 Versailles
fr_insee
82.99Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1GENIESUPdissolved1SHOP INNOVATIONdissolved2J2M METRESactive3PdissolvedAB CARSdissolvedABRPactiveAC CONSEILSdissolvedACEAdissolvedACS INVESTdissolvedACTIONALISdissolvedACT SERVICESdissolvedAD BATIMENTdissolvedAD BONNIECLYDE SERVICESactiveADVENSSEdissolvedAEGID GROUPdissolvedAF RENOVATIONactiveAGENCE LOGISTIQUE DU MONDEdissolvedAG NETTOYAGE ET SERVICES SARLdissolvedAGOOBEOdissolvedAGYR SUCCESactive

+546 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MAZETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100