DOSSIERS / MANSOUR
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Company dossier

MANSOUR

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840177174 · 840177174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANSOUR
fr_insee
840177174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-07
fr_insee
27 AV MARCEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GB HOLDINGDirigeant—France registry
JANADirigeant—France registry
ZIAD Bou AntounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100