DOSSIERS / 26 MAZENOD
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Company dossier

26 MAZENOD

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790929673 · 790929673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
26 MAZENOD
fr_insee
790929673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-04
fr_insee
5 PL GOUFFE, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
MLNShared officer / director · 2 share thisSCI LES ARBOURSESShared officer / director · 3 share thisVILLA SOLALShared officer / director · 9 share thisE-MMO-NEWShared officer / director · 9 share thisLUCIAShared officer / director · 9 share thisNOVITAShared officer / director · 9 share thisSCCV CASA BIANCAShared officer / director · 9 share thisSCI LOGANEShared officer / director · 9 share thisPEINTURE GUELLANDShared officer / director · 12 share thisCASADELMARShared officer / director · 12 share thisSOLALShared officer / director · 12 share thisIMMO G2Shared officer / director · 12 share thisSCI LA CHIMEREShared officer / director · 12 share thisCELINE ESTHETIQUE ABShared officer / director · 12 share thisEAURAShared officer / director · 12 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 19 — full graph via /v1/entities/FR-790929673/network.

People with significant control

5 people
NameRoleFromSource
FABRICE DANIEL ALIMIDirecteur—France registry
CELINE GAUTIERDirigeant—France registry
LOLA EINAT ALIMIDirigeant—France registry
MORGANE RUTH ALIMIDirigeant—France registry
NOAM SIMON ALIMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100