DOSSIERS / GHIS
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Company dossier

GHIS

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935150474 · 935150474 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHIS
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935150474
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active
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Real-estate civil company (SCI)
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2024-11-13
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739 AV Jean Marchand, 06270 Villeneuve-Loubet
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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

4 people
NameRoleFromSource
Ghyslain Etienne BARRAQUIERDirecteur—France registry
Emmanuelle Elsa Marion BARRAQUIERMembre du directoire—France registry
Guillaume Ghislain BARRAQUIERMembre du directoire—France registry
Zelinda Maria CAIXINHA CABRITAMembre du directoire—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