DOSSIERS / FERDINAND GANESCH
← SearchExport PDF
Company dossier

FERDINAND GANESCH

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914143896 · 914143896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERDINAND GANESCH
fr_insee
914143896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-02
fr_insee
27 AV FLORIDA, 06400 CANNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD MORETDirecteur—France registry
ASTRID PUICHAFFRAYDirigeant—France registry
NEO MORETDirigeant—France registry
SACHA MORETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100