DOSSIERS / GANOKA
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Company dossier

GANOKA

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879879443 · 879879443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GANOKA
fr_insee
879879443
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-17
fr_insee
19 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR
fr_insee
56.10A
fr_insee
€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
alexandre lecerreactiveAMBTAHYdissolvedANNIE ANTOINE VERLINDEactiveANNIE WAWCZAKdissolvedCHRISTIAN LEON JACQUES CLOVINdissolvedCTIM SANTA LUCIAactiveDSMWdissolvedFAOUAZ KANTAOUIactiveFOOD CONCEPTdissolvedGILLES MAX FRANCIS LOUCdissolvedGROUPEMENT DES TAXIS LAURENTINSdissolvedHASSAN EL CHAMIactiveINSTAL'ELEC ET DEPANNAGESdissolved[ND]dissolved[ND]activeSCI CHANdissolvedSCI TIAREdissolvedValentin DIDIER BenedetactiveVINCENT ARNAUD THIBAUD VERVENTdissolvedwenting wangactive

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GABSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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