DOSSIERS / PAUL GINIES ET ASSOCIES SA
← SearchExport PDF
Company dossier

PAUL GINIES ET ASSOCIES SA

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-349021253 · 349021253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAUL GINIES ET ASSOCIES SA
fr_insee
349021253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-01-02
fr_insee
20 RUE PIERRE TERMIER, 69450 SAINT-CYR-AU-MONT-D'OR
fr_insee
70.22Z
fr_insee
1
fr_insee
€36,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GINIESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100