DOSSIERS / G.A.N.A.
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Company dossier

G.A.N.A.

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501819817 · 501819817 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.A.N.A.
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501819817
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dissolved
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Real-estate civil company (SCI)
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2008-01-08
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RUE DES SALADELLES, ZAC DES ETANGS, 13920 SAINT-MITRE-LES-REMPARTS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE MINASSIANDirecteur—France registry
NAZENI GASPARIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100