DOSSIERS / MAZI HAB
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Company dossier

MAZI HAB

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901560060 · 901560060 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZI HAB
fr_insee
901560060
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dissolved
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Civil company
fr_insee
2021-07-19
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790 RTE DE BENIERES, LIEUDIT MARNAS, 42480 LA FOUILLOUSE
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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.

People with significant control

4 people
NameRoleFromSource
HAB PARTNERDirigeant—France registry
MAZI 2Dirigeant—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 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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