DOSSIERS / MAZAL M
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Company dossier

MAZAL M

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983313305 · 983313305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAZAL M
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983313305
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active
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Simplified joint-stock company (SAS)
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2024-01-11
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7 Rue Gaston Appert, 92390 Villeneuve-la-Garenne
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Simon MarcianoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100