DOSSIERS / GANEVAL 1930
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GANEVAL 1930

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840017404 · 840017404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GANEVAL 1930
fr_insee
840017404
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-07
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18 RUE SAINT DIZIER, 54000 NANCY
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47.78A
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AMARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100