DOSSIERS / ISFAHAAN
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Company dossier

ISFAHAAN

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981355589 · 981355589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISFAHAAN
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981355589
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active
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Simplified joint-stock company (SAS)
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2023-11-09
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50 RUE du General de Gaulle, 97438 Sainte-Marie
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64.30Z
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€1,575,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Soukayna Badouraly INAYATALYDirecteur général délégué—France registry
Goulamraza JAFFAR BANDJEEPrésident 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