DOSSIERS / MAZAL 5766
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Company dossier

MAZAL 5766

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494730823 · 494730823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAZAL 5766
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494730823
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active
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Limited liability company (SARL)
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2007-03-13
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18 RUE REAUMUR, 75003 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND BoukhrisPrésident—France registry
YOUNA COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100