DOSSIERS / DU MAZEL
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Company dossier

DU MAZEL

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897632048 · 897632048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU MAZEL
fr_insee
897632048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-29
fr_insee
50 RUE DE RENNES, 75006 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
50 52 RUE DE RENNES 75106 PARISactiveAGATHE DE SARRAUdissolvedANNE MARCOLLETactiveAS DE L'ENERGIEactiveASS GROU ST GERM COUR DESI ABBactiveASSOCIATION RECONCILIATIONdissolvedASS PARENTS ELEVES ECOLE PRIVEE ABBAYEactiveBAKdissolvedBENJAMIN BAKOUCHdissolvedCOMPAGNIE DU DRAGONactiveDAVID JOSEPH LEVYactiveDAVID KARSENTIactiveDELPHINE ELSA KAMAMIactiveECHANGES INTERNATIONAUXactiveFINANCIERE DU MINARETactiveGBKdissolvedIMPACT DIAGNOSTICSactiveJEAN-EDOUARD ROGER JEAN CASTERAdissolvedJOSEPH SALIBAactiveKAMUZANdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
Jacques Philippe GUNTHERAdministrateur—France registry
Nathalie COHENDirecteur—France registry
Emmanuel GUNTHERMembre du directoire—France registry
Naomi GUNTHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100