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Company dossier

MZ INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888038429 · 888038429 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameMZ INVEST

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Registration888038429

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-08-13

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Registered address54 RUE SAINT-LAZARE, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

42 total

ASS ANDESEactive BLACKDOORactive BLUE RAIN TRADINGactive CATIJO 1dissolved CORINNE ANNE DUPERRYactive EMMANUEL AUBRUNdissolved FB CONSEILactive FERREOL IMMOBILIERactive FINET CONSULTINGdissolved GIE KEEP IPdissolved GROSSET-FOURNIER ET DEMACHYdissolved HOLDING MZdissolved HOLDING YZdissolved IND. LAFONTactive JACQUES LEBLANC EDITIONSdissolved JA.R CONSULTINGdissolved JEREMY GROSZactive KARL BAYERdissolved LA FONCIERE PARISIENNEactive MYZ CONSULTINGdissolved

+22 more

Connections

5 links

Shared operator — likely the same administrator

SCI LAZAREShared officer / director · 6 share this SCI COLORShared officer / director · 6 share this SCI CARREShared officer / director · 6 share this MYZ CONSULTINGShared officer / director · 6 share this SCI MYZShared officer / director · 6 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

1 people

Name	Role	From	Source
MAXIME JEAN-PIERRE LAZARE ZEITOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100