DOSSIERS / MAZMOQ
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Company dossier

MAZMOQ

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-895400513 · 895400513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAZMOQ
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895400513
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dissolved
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Real-estate civil company (SCI)
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2021-03-22
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5 ALL ALSACE LORRAINE, 35640 MARTIGNE-FERCHAUD
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HOLDING MOQUETShared registered address · 2 share thisMGP AMIANTEShared officer / director · 6 share thisMOQPELShared officer / director · 6 share thisMOQUET PELTIERShared officer / director · 6 share thisCOUVERTURE MOQUET PELTIERShared officer / director · 6 share thisPELMOShared 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

3 people
NameRoleFromSource
SANDRINE MAZURAISDirecteur—France registry
HOLDING MOQUETMembre du directoire—France registry
LUDOVIC MOQUETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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