DOSSIERS / GANESHA
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Company dossier

GANESHA

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538266891 · 538266891 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GANESHA
fr_insee
538266891
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-12-02
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22 RUE FRANKLIN, 93500 PANTIN
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46.42Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
H IBRAHIM TEKINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

H IBRAHIM TEKIN (officer) matches PEP İbrahim Tekin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100