DOSSIERS / GOLANI
← SearchExport PDF
Company dossier

GOLANI

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-983937137 · 983937137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLANI
fr_insee
983937137
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-09
fr_insee
140 AV de la Division Leclerc, 95160 Montmorency
fr_insee
70.22Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FONCIERE MADARDirecteur général délégué—France registry
AVI MARCIANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100