DOSSIERS / GINA
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Company dossier

GINA

FRANCE · COMPANY · INCORPORATED 1999-06-21
KYBE ID: FR-423374586 · 423374586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GINA
fr_insee
423374586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-21
fr_insee
11 RUE D'ODESSA, 75014 PARIS
fr_insee
68.20B
fr_insee
€47,488
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MASSOUD RIAZI MARANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100