DOSSIERS / MAZAL
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Company dossier

MAZAL

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-492789599 · 492789599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAZAL
fr_insee
492789599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-13
fr_insee
11 B RUE PASTEUR, 94140 ALFORTVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE BETAILLEDirecteur—France registry
ALAIN BETAILLEDirigeant—France registry
CHANTAL FEDIDADirigeant—France registry
DANIEL BETAILLEDirigeant—France registry
IRENE KOVALSKYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100