DOSSIERS / MAZI 2
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Company dossier

MAZI 2

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888971058 · 888971058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZI 2
fr_insee
888971058
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-15
fr_insee
790 RTE DE BENIERES, LIEUDIT MARNAS, 42480 LA FOUILLOUSE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DGLP 2Dirigeant—France registry
MON VENTOUXDirigeant—France registry
SCI LEX LUXDirigeant—France registry
GREGOIRE JEAN RODOLPHE MANNPrésident—France registry
HENRI-LAURENT GILLES ZIEGLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZI 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100