DOSSIERS / GHAFFARI RENOVATION
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Company dossier

GHAFFARI RENOVATION

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834806192 · 834806192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHAFFARI RENOVATION
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834806192
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dissolved
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Limited liability company (SARL)
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2018-01-26
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2363 CHE DE DRAGUIGNAN, 83440 FAYENCE
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41.20A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGDI GHAFFARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100