DOSSIERS / MAZARY PHONE
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Company dossier

MAZARY PHONE

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983705898 · 983705898 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAZARY PHONE
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983705898
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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136 RUE d'Aboukir, 75002 Paris
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47.42Z
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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
ALI AHMADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI AHMADI (officer) matches Ali AHMADI — Disqualified director (UK Companies House) (Scotland).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100