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Company dossier

MZ-FC

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930902069 · 930902069 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMZ-FC

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Registration930902069

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-12

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Registered address4 B RUE du Docteur Duvernoy, 25400 Audincourt

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Industry68.20B

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Share capital€100

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Companies at this address

9 total

FRYANactive JS IMMOCONSEILactive L'ESPACE BOUTIQUEdissolved [ND]active ORLAdissolved O.R.L CHAMBERLANDdissolved SCM ORL AUDINCOURTdissolved ZAID O.R.L.active

Connections

4 links

Shared operator — likely the same administrator

SCI 11, GRANDE RUE BESANCONShared officer / director · 5 share this SCI-BFCShared officer / director · 5 share this FRYANShared officer / director · 5 share this LES ARBRES DES ENFANTSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ORL CHAMBERLAND	Membre du directoire	—	France registry
ZAID ORL	Membre du directoire	—	France registry
FREDERIC CHAMBERLAND	Président	—	France registry
MAROUANE ZAID	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100