DOSSIERS / GANZA
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Company dossier

GANZA

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497729624 · 497729624 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GANZA
fr_insee
497729624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-02
fr_insee
9 RUE CARNOT, 59113 SECLIN
fr_insee
47.71Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE L'HERMITEDirigeant—France registry
JULIEN PIERRATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif