DOSSIERS / CASA GINOUX
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Company dossier

CASA GINOUX

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882873029 · 882873029 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA GINOUX
fr_insee
882873029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-14
fr_insee
26 RUE VAVIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE BACKSCHEIDERdissolvedASS SAUVEGARDE CARREFOUR BREA VAVINactiveBRIDGE LUXEMBOURG VAVINactiveCARRE D'ASdissolvedCASSEGRAINactiveCENTRE PARAMEDICAL VAVINdissolvedCHARLOTTE LOUISactiveCLAIRE DEMARNEdissolvedCONNEXIONS INFINIESdissolvedDELPHINE LOUISE FORBESdissolvedFELIX LIGNEULdissolvedFRANCOISE SUZANNE ALICE BERTHONNEAUdissolvedFRANCOIS LAMARQUEdissolvedGIANNE REISSactiveGIFRactiveHERVE LE BRASactiveHUGO CAZENAVEactiveImagexdissolvedINSTITUT RECHERCHE APPLICATION DEMOGRAPHactiveISELAdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE GerardinDirigeant—France registry
FRANCOISE MenezDirigeant—France registry
ODETTE CoinceDirigeant—France registry
ARTHUR MenezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100