DOSSIERS / AL MALIK
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Company dossier

AL MALIK

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893863274 · 893863274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL MALIK
fr_insee
893863274
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-09
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50 RUE DOUDEAUVILLE, 75018 PARIS
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46.51Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES LEJEUNEactiveAHMED OUSLIMANEdissolvedAHMO ELEZOVICdissolvedALAIN BERNARD HENRY GUILLOUdissolvedALLAAELDIN SALEHdissolvedAL MUHA MINactiveAMBROISE VICTOR PUJEBETactiveANA CHRISTELLEdissolvedANAIS HAUTEactiveANNE CATHERINE MARIE MADELEINE DUCHESNEdissolvedARNAUD JEAN-PIERRE DRUELLEactiveASSOCIATION PLANETE HIP-HOPactiveAURA MAKERactiveCédric Jean-Pierre LevenezactiveCHRISTOPHER OKOTH OLOOactiveCIE DU LENDEMAINactiveCLAIRE MARIE MAUD DE SEISSAN DE MARIGNANdissolvedCLARA REBILLARDactiveCLAUDINE FOURREdissolvedClément Brizardactive

+53 more

People with significant control

1 people
NameRoleFromSource
MAHABUB ALAM ShahPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100