DOSSIERS / G5
← SearchExport PDF
Company dossier

G5

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-505277673 · 505277673 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G5
fr_insee
505277673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-09
fr_insee
28 RUE du Maréchal Leclerc, 97400 Saint-Denis
fr_insee
68.20B
fr_insee
€786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMAD ISSOP GANYDirigeant—France registry
ANASS GANYDirigeant—France registry
NOOR GANYDirigeant—France registry
RAZIA BAPIKEEDirigeant—France registry
NASRINE GANYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100