DOSSIERS / GODAL
← SearchExport PDF
Company dossier

GODAL

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888192481 · 888192481 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GODAL
fr_insee
888192481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-19
fr_insee
35 RUE DU MARECHAL NEY, 54140 JARVILLE-LA-MALGRANGE
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI KESKINDirecteur—France registry
KA CONSTRUCTIONMembre du directoire—France registry
RIDVAN KESKINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100