DOSSIERS / ESPACE CARTESIA IMMO
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Company dossier

ESPACE CARTESIA IMMO

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829025071 · 829025071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE CARTESIA IMMO
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829025071
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dissolved
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Real-estate civil company (SCI)
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2017-04-12
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20 A RUE DU PROFESSEUR RAYMOND GARCIN, 97200 FORT-DE-FRANCE
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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
OLIVIER GINAPEDirecteur—France registry
HOLDING PATRIMONIALE GINAPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100