DOSSIERS / VOSOUGHE
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Company dossier

VOSOUGHE

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-801817024 · 801817024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOSOUGHE
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801817024
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dissolved
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Real-estate civil company (SCI)
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2016-10-27
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86 AV DE PARIS, 91800 BRUNOY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DARIUSH VOSOUGHE ASHRAFIDirecteur—France registry
NAFISSA ZIKRIADirigeant—France registry
REZA VOSOUGHE ASHRAFIDirigeant—France registry
SHABNAM VOSOUGHE ASHRAFIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100