DOSSIERS / MZ CONSULTING&SERVICES
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Company dossier

MZ CONSULTING&SERVICES

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832499479 · 832499479 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MZ CONSULTING&SERVICES
fr_insee
832499479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-09
fr_insee
2 RUE DU BEL AIR, 92190 MEUDON
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACESO-CONSEILdissolvedACESO-CONSEIL EURLactiveALBERT CHARLES CALLENSdissolvedAMBRE TACQUENIERdissolvedANTOLINdissolvedASSOCIATION SPORTIVE DU COTEAU DES GARDESactiveBELAIRPC CONSEILactiveBORIS FRANCOIS GAMMALdissolvedBRUNO JACQUES ROLAND LEBREactiveCAP COZ MUSIQUESdissolvedCLMCONSULTINGdissolvedCOMPAGNIE LE CRI DU PAPILLONactiveCOPR 2 RUE DU BEL AIRactiveDIDIER DELMASactiveEDITIONS MCACdissolvedGUILLAUME ADRIEN PAUL BORGESactiveHAKINAdissolvedINDIVISION SANSONdissolvedINTERNATIONAL MARKET INSIGHTSdissolvedJEAN FRANCOIS AKARdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
LILI MAODirecteur général délégué—France registry
JIANGUO ZHANGPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100