DOSSIERS / MAZZA LE FOURNIL DES MEES
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Company dossier

MAZZA LE FOURNIL DES MEES

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905202362 · 905202362 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAZZA LE FOURNIL DES MEES
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905202362
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-16
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17 B BD DES TILLEULS, 04190 LES MEES
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10.71C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY MAZZADirecteur général délégué—France registry
JOSEPH CHRISTOPHE MAZZAPrésident du conseil d'administration—France registry
JOSEPH MAZZAPrésident du conseil d'administration—France registry

Risk signals

3 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 (MAZZA LE FOURNIL DE DAVID · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH MAZZA (officer) matches PEP Joseph Mazza — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100