DOSSIERS / FAZEELAT
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Company dossier

FAZEELAT

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432541084 · 432541084 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAZEELAT
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432541084
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active
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Real-estate civil company (SCI)
fr_insee
2000-08-08
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2 RUE COLBERT, 93300 AUBERVILLIERS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASEER NAYYERDirecteur—France registry
NABILA SAEEDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100