DOSSIERS / MAZARINE IMMOBILIER
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Partnership dossier

MAZARINE IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-26
KYBE ID: FR-843838319 · 843838319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZARINE IMMOBILIER
fr_insee
843838319
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-26
fr_insee
9 RUE MALATIRE, 76000 ROUEN
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.B. PELOUZEdissolvedANDRE-MAZET IMMOBILIERdissolvedAUDIT ET CONSEILS MALATIREdissolvedCABINET PHILBERT MANGINactiveCOM EXPERT COMPT F COLLIBEAUXdissolvedCONDE IMMOBILIERdissolvedFIDUCIAIRE MALATIREdissolvedFINANCE EXPERTdissolvedFINANCIERE DE PRISE DE PARTICIPATION INDUSTRIELLE ET COMMERCIALE DES HAUTS GRIGNEUXdissolvedFRANCOIS-XAVIER COUSSINactiveFREDERIC GUESDON EXPERTISE AUDITactiveGRAND LARGE LOCATIONactiveHOLDING MALATIREdissolvedJACQUES GUY LEMERCIERdissolvedLCG-EXPERTISEdissolvedL'INTRANSIGEANTEdissolvedLOCA LOISIRSdissolvedLOC INVESTdissolvedMADELEINEdissolvedMONCEY AUDITdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
GUY JEAN VOISINDirigeant—France registry
VOISIN SA HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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