DOSSIERS / MALIK MALAKWAL
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Company dossier

MALIK MALAKWAL

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880174461 · 880174461 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIK MALAKWAL
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880174461
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dissolved
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Real-estate civil company (SCI)
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2019-12-27
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275 RUE CAPITAINE BERNARD DE PORET, 77190 DAMMARIE-LES-LYS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
USMAN MALIKDirecteur—France registry
MARIA MALIKMembre du directoire—France registry
RIAZ MALIKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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