DOSSIERS / GOLESTAN
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Company dossier

GOLESTAN

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538844762 · 538844762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLESTAN
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538844762
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dissolved
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Real-estate civil company (SCI)
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2011-12-30
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31 RUE AMPERE, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EURL FINANCIERE CELESTINDirigeant—France registry
LAURENT VERNAYDirigeant—France registry
SHIRIN SEMSARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100