DOSSIERS / MAZZETTA II
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Company dossier

MAZZETTA II

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524098746 · 524098746 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
MAZZETTA II
fr_insee
524098746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-29
fr_insee
RTE DE BONIFACIO, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Companies at this address

102 total

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

A GRANAdissolvedAISSAM BOUSSALAAdissolvedALAIN CHARLES LIMONTAdissolvedALAIN DENIS ROGER AIME MONNIERdissolvedA LICCIAdissolvedALMA GAVINA FANCELLUdissolvedAMAL KEHELdissolvedA MANERAdissolvedANDREE PEREZdissolvedANTOINE TERRAZZONIdissolvedBAS LOOMANdissolvedBRUNO LEGRANDdissolvedCARAROCCHIUdissolvedCATHERINE DULUCdissolvedCENT REGIONAL DE LA PROPRIETE FORESTIEREdissolvedCHANTAL MARGUERITE FOURYdissolvedCHRISTIAN JEAN PIERRE JACQUES LE FLOCHdissolvedCLAUDE BERTOCCHIdissolvedCLAUDE MARIE NEGROdissolvedCUMA EPIERRAGE DE PORTO VECCHIOdissolved

+82 more

Connections

18 links
Shared operator — likely the same administrator
AGOSTINI G ET CIEShared officer / director · 3 share thisSOC NAT D'ETUDES REHABITATION MACONNERIEShared officer / director · 3 share thisSCI GRANDCHAMPShared officer / director · 8 share thisSCI GRAND SUDShared officer / director · 8 share thisCIUMBOLARAShared officer / director · 8 share thisA.G.F.M.Shared officer / director · 8 share thisSCI MAZZETTAShared officer / director · 8 share thisTANSPORTS G. AGOSTINIShared officer / director · 8 share thisAGASUL EMBUTIDOS E CARNES LTDAShared officer / director · 11 share thisCORSE LOC'HELICOPTERESShared officer / director · 11 share thisAGVIA TRANSPORTES LTDAShared officer / director · 11 share thisLUDWIG & AGOSTINI REPRESENTACAO LTDAShared officer / director · 11 share thisSERRARIA AGOSTINI LTDAShared officer / director · 11 share thisAGOSTINI DISTRIBUIDORA DE OVOS LTDAShared officer / director · 11 share thisATOM SOLUCOES INDUSTRIAIS LTDAShared officer / director · 11 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 15 of 18 — full graph via /v1/entities/FR-524098746/network.

People with significant control

4 people
NameRoleFromSource
MARCEL GEORGES AGOSTINIDirecteur—France registry
⚠ PIERRE AGOSTINIDirecteur—France registry
GABRIEL AGOSTINIMembre du directoire—France registry
NADINE AGOSTINIMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAZZETTA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE AGOSTINI (officer) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100