DOSSIERS / MZM INVEST
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Company dossier

MZM INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891838666 · 891838666 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MZM INVEST
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891838666
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-07
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235 BD PEREIRE, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GEORGES JACQUES DASTEdissolvedASSISTANCE SERVICE ENTREPRISE FRANCEdissolvedAUTO ALARM ELECTRONICdissolvedCALACOUARDOdissolvedCHANTALE PICHONAZdissolvedCHRISTOPHE MORITZ CONSEILdissolvedDEDICATE CONSEILdissolvedERCAAUTOdissolvedGABRIELA PARAactiveIPROD TRANSPORT SERVICEactiveJEAN CLAUDE SIMONdissolvedLE MESNIL BARBIERdissolvedLES MONTS DU CEZALLIERdissolvedMK IMMOactiveMKOdissolvedMOHAMED BEN ABDELKADER JABBARIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MICHAEL ZaquinePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100