DOSSIERS / MAZAL
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Company dossier

MAZAL

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495021917 · 495021917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAZAL
fr_insee
495021917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-02
fr_insee
11 B RUE ARSENE HOUSSAYE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAPHAEL AMSELLEMDirecteur—France registry
VALERIE PHITOUSSIDirigeant—France registry
VANESSA COHENDirigeant—France registry
YOHANN PHITOUSSIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100