DOSSIERS / MAZOT
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Company dossier

MAZOT

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-517823134 · 517823134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAZOT
fr_insee
517823134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-01
fr_insee
930 RTE DES DOLINES, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AB HOLDINGdissolvedAB SHARKdissolvedACHILLE ESTATESdissolvedACOMHdissolvedAETHER TECdissolvedAIMEE IMMOBILIERdissolvedAIUTO TECHNOLOGIESdissolvedAJOOdissolvedALBA PIdissolvedALBATROS 3DdissolvedALL SUITES SOPHIA ANTIPOLISdissolvedANDEOLdissolvedANTIPOLISdissolvedARKA SOLUTIONdissolvedATHHOSdissolvedBAAL FRANCE SARLactivebactdissolvedBEAPPYdissolvedBEE DISCREETdissolvedBENJAMIN RICARDactive

+82 more

People with significant control

3 people
NameRoleFromSource
GIANFELICE ROCCADirigeant—France registry
MARTA FIOCCHIDirigeant—France registry
SIMONETTA GUERRESIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100