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Company dossier

FINANCIERE DE MAZAGRAN

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878465145 · 878465145 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFINANCIERE DE MAZAGRAN

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Registration878465145

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Statusdissolved

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TypeCivil company

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Incorporated2019-10-25

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Registered address5 AV PIERRE GEORGES LATECOERE, BATIMENT C, 31520 RAMONVILLE-SAINT-AGNE

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Industry66.30Z

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Share capital€1,000

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Companies at this address

4 total

FIDU CONNECTdissolved FIDU CONNECT 2dissolved PATRIMOINE RJFAdissolved

Connections

4 links

Shared operator — likely the same administrator

PUZZLEShared officer / director · 2 share this FIDU CONNECTShared registered address · 4 share this PATRIMOINE RJFAShared registered address · 4 share this FIDU CONNECT 2Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
THEO BENCHORA	Dirigeant	—	France registry
VICTOR BENCHORA	Dirigeant	—	France registry
YANN BENCHORA	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100