DOSSIERS / MAZAL
← SearchExport PDF
Company dossier

MAZAL

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811698794 · 811698794 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZAL
fr_insee
811698794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-01
fr_insee
24 RUE DES BOURETS, 92150 SURESNES
fr_insee
56.10C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIONHEURdissolvedCHRISTIAN CHAPLETdissolvedECOLE DE CONDUITE FLACHATdissolvedFABIEN ARIDJdissolvedGROUSEdissolvedG S CactiveJ.C.C.L. STRUCTUREactiveKO FU KUdissolvedLE POT AU LAITdissolvedLE RESTO DE MATdissolvedLES PETITS PLATS DE MATHILDEdissolvedLES QUATRE SAISONSdissolvedL'IMMOBILIER EKITABL'dissolvedLMNP SURESNES 24BOURETSdissolvedNIHAI ABDULNOURdissolvedPAMELA JUNE MOSSdissolvedPATRICK DE JESUS CABRALdissolvedSALIM KAROUALdissolvedSAMIA SAHRAOUIdissolvedSARL BCSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MANUEL ANDELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100