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Company dossier

MENZEL

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-927691220 · 927691220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MENZEL
fr_insee
927691220
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-22
fr_insee
19 RUE du Département, 75019 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BAHIA BEKKIMembre du directoire—France registry
LOUBNA ZAIMMembre du directoire—France registry
NAOUFEL ZAIMMembre du directoire—France registry
VADIM ZAIMMembre du directoire—France registry
NAOUFEL ZAIMPrésident—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