DOSSIERS / GANESHA
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Company dossier

GANESHA

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-329518898 · 329518898 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GANESHA
fr_insee
329518898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-24
fr_insee
4 SQ SALVADOR ALLENDE, 94600 CHOISY-LE-ROI
fr_insee
46.19B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAALI EL-FIDDIactiveAMEL BOUALAOUIactiveBRMA & SYSTEMESdissolvedCaroline LamdissolvedDUMITRU URITUactiveGNIOMBLEHI STEPHANIE BOEDEactiveGUILHEM LYNFORD MOBASSO TCHOFFOactiveHUGUETTE OLGA ONDZE IKOBOdissolvedJEFF TRUONGactiveJOAO PAULO JOAO PAULO FRANCO MARIAdissolvedLéa Manon BrémondactiveLIONEL KIEFERdissolvedMAKWASSI SERVICESactiveMARIE-SOPHIE FIDELIA LE GUAYdissolvedMOUHSIN BEN LAHCENactiveMURIELLE GISELE LAUPAdissolvedNANCY OBIEHdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE NOELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE NOEL (officer) matches PEP Jean-Claude Noel — Q66499794. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100