DOSSIERS / GINA
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Company dossier

GINA

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532667144 · 532667144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GINA
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532667144
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dissolved
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Limited liability company (SARL)
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2011-05-30
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4 BD MARCEL SEMBAT, 93200 SAINT-DENIS
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47.11B
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3
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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

1 people
NameRoleFromSource
STEPHANE MARCHANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100