DOSSIERS / MAZAL
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Company dossier

MAZAL

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919577882 · 919577882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAZAL
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919577882
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-22
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8 RUE DU DOBROPOL, 75017 PARIS
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70.22Z
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
9 RUE SAINT SABINdissolvedALEXANDRE PIERRE YEGHIAZARIANdissolvedALEXIS VERVELLEactiveALU SYSTEMESdissolvedAS 32dissolvedBERECHITdissolvedBLUE BALL SARLdissolvedBS DOBROPOLactiveCHRISTINE MELOUS MANAGEMENTdissolvedCLAUDE GARSONactiveCOPR 8 RUE DOBROPOL 75017 PARISactiveCS2MdissolvedDAN RAPHAEL BENSIMONactiveDOMINIQUE Noel CERUTTIactiveFEEL GOOD SARLdissolvedIMMOSTORESdissolvedJACH & COdissolvedLAETITIA JEANNE MARIE LAISNEYdissolvedLAURE ANNE-MARIE YVETTE CABIN SAINT MARCELactiveMATANOTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE GarbayPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100