DOSSIERS / MANSOOR
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Company dossier

MANSOOR

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521953109 · 521953109 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANSOOR
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521953109
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dissolved
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Real-estate civil company (SCI)
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2010-04-22
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5 SQ CAMILLE SAINT SAENS, 93110 ROSNY-SOUS-BOIS
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68.20B
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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

3 people
NameRoleFromSource
MALIK MANSOOR AHMADDirecteur—France registry
SAHDIA MANSOORDirigeant—France registry
SHAHIDA PARVEENDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100