DOSSIERS / MAZOUNI
← SearchExport PDF
Company dossier

MAZOUNI

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883885402 · 883885402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MAZOUNI
fr_insee
883885402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-04
fr_insee
2024-12-31
fr_insee
1 RUE DE BELLESANE, 77700 BAILLY-ROMAINVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAZOUNIfr_insee · 910845460 · dissolved

Connections

7 links
Shared operator — likely the same administrator
PSSShared registered address · 2 share thisMR DECOShared officer / director · 3 share thisMMS-HOLDINGShared officer / director · 3 share thisPSSShared officer / director · 5 share thisLMAShared officer / director · 5 share thisLVO SOLEILShared officer / director · 5 share thisPRO SECURITE SERVICESShared officer / director · 5 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
NameRoleFromSource
LEYS MazouniAdministrateur—France registry
MR DECOMembre du directoire—France registry
SID-ALI MazouniMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off