DOSSIERS / MAZIKEEN
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Company dossier

MAZIKEEN

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881654289 · 881654289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAZIKEEN
fr_insee
881654289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-17
fr_insee
LA BARRE, 37260 THILOUZE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEA YAPIDirecteur—France registry
DOMINIQUE YAPIMembre du directoire—France registry
FRANCOISE ROULLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100