DOSSIERS / IMANE&MA INVEST
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Company dossier

IMANE&MA INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917495590 · 917495590 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IMANE&MA INVEST
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917495590
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dissolved
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Real-estate civil company (SCI)
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2022-07-15
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5 RUE LOUIS DE CROIX, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
REDA&MA INVESTShared officer / director · 3 share thisNADIA&MA INVESTShared officer / director · 3 share this[ND]Shared registered address · 4 share thisNADIA&MA INVESTShared registered address · 4 share thisREDA&MA INVESTShared registered address · 4 share thisLES PYRAMIDES 2Shared officer / director · 5 share thisBIOGROUP NORDShared officer / director · 5 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

3 people
NameRoleFromSource
AMAL ZOUINEDirecteur—France registry
MOSTAFA MANZAHDirecteur—France registry
IMANE MANZAHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDA&MA INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100