DOSSIERS / GINA
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Company dossier

GINA

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908216757 · 908216757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINA
fr_insee
908216757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-15
fr_insee
1 PL MASSENA, 06000 NICE
fr_insee
56.10A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACROPOLIS BATIMENTdissolvedAUDIT EXPERTISE ET FINANCEdissolvedAUSTRALIA PEARLSdissolvedBERNARD ELIE HOURIdissolvedBERRO DIDIER ET LECRU NATHALIEdissolvedDEVELOPPEMENT IMMOBILIER AZUREENdissolvedELISABETH BLAKEdissolvedEUROCENTRO MODA FRANCEactiveFIDUCIAIRE D'AUDIT ET CONSEILS 2dissolvedFLORENCE MAHMUTOVICdissolvedGEORGES CAMIGIANIactiveGERALDINE COLIN-QUARANTAactiveGERALDINE GILBERTE JAQUELINE RODIERactiveGREGORY ABRANactiveINITIATIVESactiveJ C MdissolvedJEAN BAPTISTE YAHEactiveJEAN MARC AIRAUTdissolvedJEAN SARDOactiveLE CENTRE VILLEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BELLARIODirecteur général délégué—France registry
MARIANE LOUISE LAGOSTENAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100