DOSSIERS / GROUPE MAZARIN
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Company dossier

GROUPE MAZARIN

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492441621 · 492441621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE MAZARIN
fr_insee
492441621
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-05
fr_insee
4 BD SAINT DENIS, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 ROSES DE PICARDIEdissolvedALBERT CHARLES EDMOND DEKEYSERdissolvedANNICK THORAVALdissolvedAXEL FLORIAN DUPUISactiveEDOUARD DELAPORTEdissolvedEMPORIO & COactiveEURL PHARMACIE ELBAZdissolvedFRANCOISE GELLEdissolvedGAA HOLDINGdissolvedGILBERT FAUXdissolvedHUI CHUNdissolvedIMOVEdissolvedITALO LEONEactiveJACQUELINE KIPFERdissolvedJACQUES CAMILLE GABRIEL LESTELLEdissolvedJ-ASSU-RactiveJEAN PAUL VILLARDdissolvedL'ATELIER DU MACdissolvedLAURA HILDA GERMAINE BEN KEMOUNactiveLIBENTER CONSEILdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100