DOSSIERS / GINI WINAYA
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Company dossier

GINI WINAYA

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842472532 · 842472532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GINI WINAYA
fr_insee
842472532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-20
fr_insee
3 PAS DE L'INDUSTRIE, 92130 ISSY-LES-MOULINEAUX
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE BOISSEDirecteur—France registry
THOMAS ROGER HENRI GIROUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100