DOSSIERS / MAZEL PATRIMOINE
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Company dossier

MAZEL PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531076859 · 531076859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAZEL PATRIMOINE
fr_insee
531076859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-17
fr_insee
57 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2DJETdissolvedAG RENOVATIONactiveALEXANDRE ELIE JEAN COHENdissolvedAVENIR EN DEVENIRdissolvedBENARD CHATEL LMNPactiveBLUEWARD GROUPactiveBMCdissolvedBOUCHERIE DU SQUAREdissolvedC.E.D.dissolvedCHARLES CLURFAINactiveCLARA CAROLINE ESPINASSEdissolvedCLAUDINE MARIE MADELEINE ANDREdissolvedDANIEL FRANCOIS DOMINIQUE MONTOYAactiveDANIELLE GUECHPENTZactiveDAVID HENRY BEN MOHAdissolvedDBL SERVICEdissolvedEOS HOLDINGdissolvedG CONSEILSactiveGIOLIdissolvedGL CONSEILdissolved

+64 more

People with significant control

4 people
NameRoleFromSource
FABIENNE AGNES EVELYNE MINTZDirecteur—France registry
HANNA-LEA MOSERDirigeant—France registry
HELENA MOSERDirigeant—France registry
DANIELLE GUECHPENTZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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