DOSSIERS / CHALETS DU MAZ
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Partnership dossier

CHALETS DU MAZ

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-18
KYBE ID: FR-843208547 · 843208547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHALETS DU MAZ
fr_insee
843208547
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-18
fr_insee
2020-07-29
fr_insee
131 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

2J2Nactive60 JAURESdissolvedACTI CONSULTINGdissolvedACTI SYSTEMSdissolvedA.D.P. CONSEILdissolvedALLCARSdissolvedARMINVESTdissolvedASSISTANCE-CONSEIL-TECHNIQUE-INFORMATIQUdissolvedBELTIN MICHEL ARCHANGES BONGOLOactiveCABINET RENE HOULES ET COMPAGNIEdissolvedCARBON ITactiveCARSUDdissolvedCHRISTOPHE D'ABREUdissolvedCLIENT MIDDLEWARE SERVERdissolvedCOMPAGNIE FINANCIERE 131dissolvedCOMPAGNIE INTERNATIONALE DES TALCSdissolvedCONSORTdissolvedCONSORT TECHNOLOGIEdissolvedCW CAR LEASEdissolvedD2E HOLDINGdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
MARTEK PROMOTIONAdministrateur—France registry
MARIMMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off