DOSSIERS / GOLFE DU BENGALE
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Company dossier

GOLFE DU BENGALE

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902191246 · 902191246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLFE DU BENGALE
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902191246
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dissolved
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Limited liability company (SARL)
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2021-08-11
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38 RUE MAGENTA, 93500 PANTIN
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58.29C
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSUF MOHAMMADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100