DOSSIERS / MZ HOLDING
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Company dossier

MZ HOLDING

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904481538 · 904481538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MZ HOLDING
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904481538
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-22
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16 RUE DE LA BELLE IMAGE, 94700 MAISONS-ALFORT
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64.20Z
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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

1 people
NameRoleFromSource
JEAN-MARC MARDOCHEE ZERADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N D HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100