DOSSIERS / MALIK
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Company dossier

MALIK

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829916790 · 829916790 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIK
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829916790
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-29
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28 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NABIL AKMALDirigeant—France registry
ZINE AKMALDirigeant—France registry
NASSIM AKMALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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