DOSSIERS / MAZEO
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Company dossier

MAZEO

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503401291 · 503401291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZEO
fr_insee
503401291
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-27
fr_insee
5 RUE FRANCOIS IER, 75008 PARIS
fr_insee
55.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2CJAactiveALJ PRODUCTIONSactiveASERTI GROUPactiveASSOCIATION FRANCAISE DU JEU EN LIGNEactiveBANIJAY ENTERTAINMENTdissolvedBANIJAY EVENTSdissolvedBANIJAY GAMINGactiveBANIJAY STUDIOS INTERNATIONAL HOLDINGdissolvedBANIJAY STUDIOS VENTURESdissolvedBETCLIC 2activeBETCLIC HOLDINGactiveBLUE SKINCAREactiveCAP TAILLATactiveCCXVIII GPdissolvedCHEQUERS SAdissolvedERIC CAFRITZactiveFINANCIERE LHCactiveFLC GROUPdissolvedFLE HOLDING 1activeF LOV 8active

+56 more

People with significant control

1 people
NameRoleFromSource
MATHIEU ZucchiattiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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