DOSSIERS / MAZAL-INVEST
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Company dossier

MAZAL-INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838348373 · 838348373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZAL-INVEST
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838348373
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dissolved
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Limited liability company (SARL)
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2018-03-21
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2 RUE GRENETTE, 69002 LYON
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64.30Z
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€796,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BOUCHAKDJIPrésident—France registry
RAPHAEL ANDRE TAFFINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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