DOSSIERS / MZD
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Company dossier

MZD

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-500932132 · 500932132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MZD
fr_insee
500932132
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-19
fr_insee
20 RUE DE DRAVEIL, 91260 JUVISY-SUR-ORGE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIAN BANARIdissolvedALINA BANARIdissolvedALIONA CARANICactiveARDA DERSIMdissolvedASTERIAactiveATROPOSdissolvedAYDIdissolvedAZADdissolvedDANIEL LOGGHEdissolvedDANTON IMMOBILIERdissolvedGEORGES NADALdissolvedgicu burlacactiveMEDITERRANEEdissolvedMVT RENOVATIONactive[ND]activeSCI 53 RUE DE MONTTESSUY A JUVISYdissolvedSCI CLOS DE CHATILLONdissolvedSCI DE LA BOUCHERIE DE SEINE ET OISEdissolvedS C I DE L AVENIR REPRESENTE PAR MONSIEUactiveSCI DEROUAULTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100