DOSSIERS / MAZAL CASH GROUPE
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Company dossier

MAZAL CASH GROUPE

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830921292 · 830921292 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZAL CASH GROUPE
fr_insee
830921292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-11
fr_insee
13 AV GABRIEL, 78170 LA CELLE-SAINT-CLOUD
fr_insee
46.38B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACF CONSTRUCTIONdissolvedAVISEOdissolvedAVISEO CONSULTINGdissolvedB.B.P CORPORATIONdissolvedBEGING COMPANYdissolvedCARLAGOTS INVESTISSEMENTdissolvedCENTRE D EDITION ET DIFFUSIONdissolvedCOORDINATION MAITRISE D'OEUVREdissolvedCRYSALYDEdissolvedD.S ISOdissolvedENT JEANMAIREdissolvedFUJISAWAdissolvedGEPA INDUSTRIEdissolvedJEAN HAMONdissolvedLAURENCE SIMONdissolvedLE JARDIN DE MAINTENONdissolvedLOG'INdissolved[ND]dissolvedPERCON EUROPEactivePIERRES ET COMPAGNIEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TOMER PEREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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