DOSSIERS / GOLANI
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Company dossier

GOLANI

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522549971 · 522549971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLANI
fr_insee
522549971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-19
fr_insee
8 AV DE VALDONNE, 13013 MARSEILLE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHLOUMY ARMAND ELBAZDirecteur—France registry
DAVID BENIBGUIDirigeant—France registry
SIMON ELBAZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100