DOSSIERS / MZ INVESTMENT GROUP
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Company dossier

MZ INVESTMENT GROUP

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978542298 · 978542298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MZ INVESTMENT GROUP
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978542298
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-08-14
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124 RUE Anatole France, 92300 Levallois-Perret
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46.90Z
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAZALT.activeBEN BELAID BEL HOUCINE MOHAMEDdissolvedBilel AbedactiveClaire LAMBERTactiveELISE ROYERdissolvedEMMANUELLE MARIE SCHMIDdissolvedEURODEALactiveH4 CONSULTINGactiveHEALTHCARE, HOMECARE, HEALTHAUTONOMY & COactiveINVESTEAMdissolvedJEAN PIERRE BERNARDONdissolvedJEROME LAROUBINEdissolvedLAHCEN BEN BELKACEN FELLAHIdissolvedLIVE LOVE CREATEactiveloseke jean-michel onekandaactiveMERYEM CHARHOUCHdissolvedMURIEL COLETTE SIMONE PICARDdissolved[ND]active[ND]activeNEW TOYUKIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Zhuoer LINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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