DOSSIERS / MAZAGAN
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Company dossier

MAZAGAN

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832609929 · 832609929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAZAGAN
fr_insee
832609929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-13
fr_insee
6 B RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
70.21Z
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTA ROCCA IIdissolvedBALME PROMOdissolvedCHOUCHOUTTEdissolvedCHRISTINE COLETTE AMICIE MARIE DE GOUVION SAINT-CYRactiveCHRISTOPHE CARESCHEdissolvedDIAKONIAdissolvedERIC PIERRE LENORMANDdissolvedGILDAS MARIE LAURENT ANDRE DE LA MONNERAYEactiveJEAN JACQUES DEMAYdissolvedJEAN LOUP GARNIERdissolvedLODGE AQUILAactiveMAISON MM3activeMAMAN CONSULTINGdissolvedMARIE FRANCINE DANIELE HERBETTEactiveMARIE MALTERREactiveMax BrayeactiveMAZAGAN HOLDINGdissolvedMEGdissolvedMILAN MAUGERdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
MARINE ElgrichiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZAGAN HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100