DOSSIERS / GINA
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Company dossier

GINA

FRANCE · COMPANY · INCORPORATED 2006-11-06
KYBE ID: FR-492699178 · 492699178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GINA
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492699178
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active
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Real-estate civil company (SCI)
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2006-11-06
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844 CHE 844 Chemin du Partégal , 83210 La Farlède
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68.20B
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€100,000
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Connections

13 links
Shared operator — likely the same administrator
MAGUHENAShared officer / director · 2 share thisSCI MAKEShared officer / director · 6 share thisSCI LE PARTEGALShared officer / director · 6 share thisSCI LE COUDONShared officer / director · 6 share thisSCI BONNIEShared officer / director · 6 share thisSCI CLYDEShared officer / director · 6 share thisSCI PIERRE BLANCHEShared officer / director · 8 share thisBOUCHERIE VOLAILLE DU RENDEZ-VOUSShared officer / director · 8 share thisSCI ANDROMEDEShared officer / director · 8 share thisLE BAUDETShared officer / director · 8 share thisSCI CADUCEEShared officer / director · 8 share thisSCI LES MARCEAUXShared officer / director · 8 share thisSOCIETE D'ORTHOPEDIE ROBIN ELIS NODARIANShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NATHALIE GREDATDirecteur—France registry
GISELE VEDIEDirigeant—France registry
HENRI ROBINDirigeant—France registry
JOEL ROBINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100