DOSSIERS / FAUZIA
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Company dossier

FAUZIA

FRANCE · COMPANY · INCORPORATED 2025-08-27
KYBE ID: FR-990623084 · 990623084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAUZIA
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990623084
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active
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Real-estate civil company (SCI)
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2025-08-27
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75 AV Henri Barbusse, 93700 Drancy
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Iqbal MD JEWAILDirecteur—France registry
Mahbub FIROJDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100