DOSSIERS / GINAPHOLD
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Company dossier

GINAPHOLD

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883401333 · 883401333 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GINAPHOLD
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883401333
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dissolved
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Civil company
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2020-05-14
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31 RUE DU PROFESSEUR RAYMOND GARCIN, 97200 FORT-DE-FRANCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING PATRIMONIALE GINAPEDirecteur—France registry
CHRISTINE TARCHINIDirigeant—France registry
GUSTAVE PAUL GINAPEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100