DOSSIERS / FINANCIERE MOSTAFI
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Company dossier

FINANCIERE MOSTAFI

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903440923 · 903440923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MOSTAFI
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903440923
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-23
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95 AV LEON GAMBETTA, 76200 DIEPPE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID MOSTAFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100