DOSSIERS / GANESH SYSTEMES
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Company dossier

GANESH SYSTEMES

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487824997 · 487824997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GANESH SYSTEMES
fr_insee
487824997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-06
fr_insee
231 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
71.12B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

856 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1D PRODdissolved1K2PdissolvedA.A.O. ARTSdissolvedA (ARVI)dissolvedAASSAS SECURITE PRIVEEdissolvedABBEY UNE PIECE EN PLUSdissolvedABH FI.dissolvedAB PROJECT MANAGEMENTactiveABSOLUSYSdissolvedACE-ALICORNdissolvedACE ASSISTANCE CONSEIL ENTREPRISESdissolvedACTI BENNEactiveACTUMODdissolvedAD CONSULTINGactiveADELEC PARISactiveADMdissolvedA & F INTERNATIONAL EVENTSdissolvedAGCIFdissolvedAGENCE CHCdissolvedAGENCE DE PRESSE ET D'EDITION DE L'ARTdissolved

+836 more

People with significant control

1 people
NameRoleFromSource
GILLES SereauPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 856 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100