DOSSIERS / FRANCOIS MAZELINE INVESTISSEMENT 2
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Company dossier

FRANCOIS MAZELINE INVESTISSEMENT 2

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-497962662 · 497962662 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FRANCOIS MAZELINE INVESTISSEMENT 2
fr_insee
497962662
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-21
fr_insee
154 RUE VICTOR HUGO, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Companies at this address

79 total

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

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedARTHOSactiveArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCHEZ MA TANTEdissolvedCSK ENERGIEdissolvedCTMC NORMANDIEdissolvedDELIGHT ME FULFILLMENTdissolvedDE MIJASactiveEC CONCEPTdissolvedE-DELIVERYdissolvedELECTRAGTactive

+59 more

Connections

6 links
Shared operator — likely the same administrator
SCI KINKINShared officer / director · 4 share thisLA HUNEShared officer / director · 4 share thisSCI LE CRIQUETShared officer / director · 4 share thisNS BC INVESTShared officer / director · 6 share thisARTHOSShared officer / director · 6 share thisNC INVESTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARTHOSDirigeant—France registry
ISABELLE MARIETTE CLAIRE BOURACHOTDirigeant—France registry
NICOLAS JEAN-MARIE SARAZINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100