DOSSIERS / MAZOUZ
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Company dossier

MAZOUZ

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927694190 · 927694190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAZOUZ
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927694190
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active
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Real-estate civil company (SCI)
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2024-04-24
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32 RUE Vincent Scotto, 45200 Amilly
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAROUK MAZOUZDirecteur—France registry
ABDELMALEK MAZOUZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZOUZ · dissolved · name-sim 1.0) — 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