DOSSIERS / GONDAL BAT
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Company dossier

GONDAL BAT

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851669572 · 851669572 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GONDAL BAT
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851669572
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-18
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1 B RUE ROBERT DE LUZARCHES, 95140 GARGES-LES-GONESSE
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IFTIKHAR AHMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IFTIKHAR AHMAD (officer) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100