DOSSIERS / GOLAP GONJ HOUSE HOLDING
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Company dossier

GOLAP GONJ HOUSE HOLDING

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983943432 · 983943432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLAP GONJ HOUSE HOLDING
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983943432
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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14 RUE BERTHIER, 93500 PANTIN
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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
Mohammed Sayed AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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