DOSSIERS / MAZN BAT
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Company dossier

MAZN BAT

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940236953 · 940236953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAZN BAT
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940236953
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active
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Limited liability company (SARL)
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2025-02-04
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5 RLE Sainte Barbe, 93140 Bondy
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ibrahim MOHAMEDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ibrahim MOHAMED (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

Ibrahim MOHAMED (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100