DOSSIERS / GINA33-MARAIS
← SearchExport PDF
Company dossier

GINA33-MARAIS

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847604931 · 847604931 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINA33-MARAIS
fr_insee
847604931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-23
fr_insee
1 AV FOCH, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARILYNE BARANESDirecteur—France registry
LIONEL CONSTANSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100