DOSSIERS / CASPIAN
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Company dossier

CASPIAN

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800313660 · 800313660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASPIAN
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800313660
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dissolved
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Limited liability company (SARL)
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2014-02-11
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1 RUE ALLIEIS, 1-5- ANTIBES 75, 06400 CANNES
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64.20Z
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€2,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GOZLANPrésident—France registry
LUCAS GOZLANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100