DOSSIERS / GARGES IMMO
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Company dossier

GARGES IMMO

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-438262578 · 438262578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARGES IMMO
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438262578
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dissolved
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Limited liability company (SARL)
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2001-06-26
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AV DU GENERAL DE GAULLE, CC LES PORTES DE LA VILLE, 95140 GARGES-LES-GONESSE
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70.3A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ASGHAR KHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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