DOSSIERS / GIANT'S PROJECT
← SearchExport PDF
Company dossier

GIANT'S PROJECT

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812243368 · 812243368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIANT'S PROJECT
fr_insee
812243368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-26
fr_insee
35 AV DAUMESNIL, 94160 SAINT-MANDE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION GAINAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100