DOSSIERS / GLD CASABONA
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GLD CASABONA

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-952182764 · 952182764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLD CASABONA
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952182764
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active
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Limited liability company (SARL)
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2023-05-04
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50 RUE du General de Gaulle, 97438 Sainte-Marie
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56.10C
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10
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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

2 people
NameRoleFromSource
Goulamraza JAFFAR BANDJEEPrésident—France registry
ISFAHAANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100