DOSSIERS / MAZ SERVICES
← SearchExport PDF
Company dossier

MAZ SERVICES

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885149138 · 885149138 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZ SERVICES
fr_insee
885149138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-10
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
85.59B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMZA CherguiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100