DOSSIERS / GANESH
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Company dossier

GANESH

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830796298 · 830796298 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
GANESH
fr_insee
830796298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-12
fr_insee
2018-07-03
fr_insee
1 RUE DE LA VIEILLE PORTE, 57100 THIONVILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMADORIdissolvedA S M BUREAUTIQUE INTERNATIONALEdissolvedAZCANAdissolvedBCY CONSEILactiveBEDGEBURYdissolvedCELINE FLACONdissolvedCHRISTELLE BROCHEdissolvedCHRISTELLE WILLactiveCHRISTINY PEDRONO DE PREVAL OSTEOPATHESdissolvedDANY'S SNACK SARLdissolvedEBC CONSULTINGdissolvedESPACES SERVICESactiveETUDES CONSEILS REALISATIONS EN BATIMENTdissolvedGANESHdissolvedIMMOBILIERE DE LA VIELLE PORTEdissolvedINES VERA NINON CLELIE FESQUETactiveISABELLE JOSIANE PERIOLIactiveLABORATOIRE LORRAIN DE COSMETIQUE MARQUEdissolvedLAETITIA PEDRONOactiveLES PINSactive

+25 more

People with significant control

1 people
NameRoleFromSource
PIERRE ARNAUDAdministrateur—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GANESH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 45?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off