DOSSIERS / MAZALIAN
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Company dossier

MAZALIAN

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922232087 · 922232087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAZALIAN
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922232087
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dissolved
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Real-estate civil company (SCI)
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2022-12-14
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38 T ALL DE BELLEVUE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAFI CILIANDirecteur—France registry
IRMA KABALAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100