DOSSIERS / MABZI INVEST
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Company dossier

MABZI INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853494060 · 853494060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MABZI INVEST
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853494060
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dissolved
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Real-estate civil company (SCI)
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2019-09-02
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3 PL CAMILLE GUERIN, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY NAFY LATCHOUMANAYADirigeant—France registry
STEVEN MABIALA N'ZIKOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100