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Company dossier

SOCIETE CIVILE MAZAGRAN

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824340079 · 824340079 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE MAZAGRAN

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Registration824340079

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Statusdissolved

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TypeCivil company

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Incorporated2016-12-14

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Registered address175 BD SAINT-DENIS, 92400 COURBEVOIE

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

B.B.dissolved CLEMENCE DULACactive COMPTOIR VENTE EQUIPEMENT INDUSTRIELdissolved FAMILIALE SOJICAdissolved GUILLERMO LUIS MAITA JARAMILLOactive JANOCIactive MARIA BELEN PEREZ PENAdissolved MAUGER PARTNERdissolved MEDIAMARKdissolved [ND]active [ND]dissolved REBIRTH TECHNOLOGIESactive SCI SALINASdissolved SOCIETE CIVILE ELCINEdissolved SOLENE BROSTdissolved SPILENCOdissolved YONI KRIEFactive

People with significant control

2 people

Name	Role	From	Source
NASR-DINE FETHY BENCHAIB	Directeur	—	France registry
SALIMA BENREDOUANE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ELCINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100