DOSSIERS / GGI CAPITAL HOLDING
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GGI CAPITAL HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: 969500VTOPD6GF83L297 · 929236727 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GGI CAPITAL HOLDING
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929236727
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active
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Limited liability company (SARL)
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2024-05-28
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7 RUE Faustin Hélie, 75016 Paris
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66.30Z
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€5,799,554
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE ARNULFactiveBAPTISTE JEAN JOCELYN COLONNA-CESARIdissolvedBD ASPENdissolvedBESTELdissolvedCHARLES COLONNA CESARIdissolvedCHRISTOPHE BERNARD MARIE FAYdissolvedDOROTHEE MOUVETdissolvedEMMA PANERAIdissolvedEVIOSactiveFREDERIC HENRI GERAUDdissolvedFROM L.A. TO PARISdissolvedHELENE CARREREdissolvedIRENE GONDAdissolvedMESANGEdissolvedMICHEL BARDINdissolvedNATHALIE ANNE MARIE JOSEPHE MARCOTTE DE SAINTE MARIEactiveSAH CONSULTINGactiveSYND.COPR. DU 7 RUE FAUSTIN HELIE 75activeTEESdissolvedTHOMAS PHILIPPPE BANCELdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Guillaume GINGUENEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100