DOSSIERS / MANZIL
← SearchExport PDF
Company dossier

MANZIL

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530471572 · 530471572 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANZIL
fr_insee
530471572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-18
fr_insee
4 RUE DES MURIERS, 95140 GARGES-LES-GONESSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUSHRA NOREENDirigeant—France registry
MOHAMMAD MALIKDirigeant—France registry
ASIF MALIKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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