DOSSIERS / MAZALIM LA REINE
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Company dossier

MAZALIM LA REINE

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491374906 · 491374906 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
MAZALIM LA REINE
fr_insee
491374906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-04
fr_insee
24 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Companies at this address

21 total
AROUND YOUR HANDSdissolvedAU MAITRE GRILLARDINdissolvedC & C EDITIONactiveCM GUYNEMERdissolvedFERTILEactiveGALI COSMETICdissolvedLEOLU COMdissolvedMAZALIM LABROUSTEdissolvedMAZINVESTdissolvedRICHARD LENOIR DISTRIBUTIONdissolvedRIVOLI CHATELET DISTRIBUTIONdissolvedROMANdissolvedS.A.D.dissolvedSCI 21 & 23 AVENUE MARECHAL FOCHdissolvedSCI ASTONdissolvedSCI MAZALIM AMSTERDAMdissolvedSCI MAZALIM CARNOTdissolvedSCI MAZALIM ORNANOdissolvedSOCIETE CIVILE FROMONT-PARIS-LILASdissolvedWILD DOGS PICTURESdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
⚠ MICHAEL COHENAdministrateur—France registry
ARLETTE PETITTIDirigeant—France registry
CEDRIC COHENDirigeant—France registry
GREGINVESTDirigeant—France registry
MIKINVESTDirigeant—France registry
MOMY COHENDirigeant—France registry
OLIVIER COHENDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL COHEN (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100