DOSSIERS / MAZEL
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Company dossier

MAZEL

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518620331 · 518620331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAZEL
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518620331
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-04
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60 CHE DES SERENS, 13013 MARSEILLE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
PCOGShared officer / director · 2 share thisRUBENShared registered address · 5 share thisSUD SBFShared registered address · 5 share thisJOHNShared registered address · 5 share thisSCI GEDEONShared officer / director · 6 share thisRUBENShared officer / director · 6 share thisJOHNShared officer / director · 6 share thisSCI SRDShared 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.

Showing 8 of 10 — full graph via /v1/entities/FR-518620331/network.

People with significant control

2 people
NameRoleFromSource
JAMES DAHANDirecteur—France registry
OLIVIER GANTAUMEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100