DOSSIERS / MAZALMET
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Company dossier

MAZALMET

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827624651 · 827624651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MAZALMET
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827624651
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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18 B RUE GARIBALDI, 31500 TOULOUSE
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68.20A
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€100
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Connections

22 links
Shared operator — likely the same administrator
SCI 2C2AShared registered address · 8 share thisLES ROSESShared registered address · 8 share thisSCI ELIELSAShared registered address · 8 share thisMAZAL-PACSShared registered address · 8 share thisSCI SAINT AUBINShared registered address · 8 share thisCEDRIC MARC SPIAGGIAShared registered address · 8 share thisEMMA STROUKShared registered address · 8 share thisATTAL PATRICK CAROLEShared officer / director · 10 share thisSCI DEMOISELLESShared officer / director · 10 share thisSCI 2C2AShared officer / director · 10 share thisSCI ELIELSAShared officer / director · 10 share thisAREMA ENERGIESShared officer / director · 10 share thisC3SShared officer / director · 10 share this4AS GONGOUSShared officer / director · 10 share this4AS TEMPONNIEREShared officer / director · 10 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 22 — full graph via /v1/entities/FR-827624651/network.

People with significant control

2 people
NameRoleFromSource
CEDRIC SPIAGGIADirigeant—France registry
PATRICK ATTALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100