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Company dossier

ARSLAN MALIK

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905326518 · 905326518 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameARSLAN MALIK

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Registration905326518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-18

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Registered address1 RUE MARCEL SEMBAT, 93350 LE BOURGET

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

BFdissolved GF FRANCEdissolved MAAFdissolved MBBactive MD TEXdissolved PASHA MALIKdissolved PASHA PARISdissolved PB EECdissolved SARL SNACK ADRESSEdissolved SCI BELLE MAISONdissolved SCI PASHAdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI BELLE MAISONShared officer / director · 6 share this PASHA PARISShared officer / director · 6 share this MAAFShared officer / director · 6 share this SCI M.SShared officer / director · 6 share this PASHA MALIKShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ARSLAN WAZIR MOHAMMAD	Directeur	—	France registry
ASLAM SHAHZAD MOHAMMAD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100