DOSSIERS / GINNA CAP VTC
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Company dossier

GINNA CAP VTC

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953825510 · 953825510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GINNA CAP VTC
fr_insee
953825510
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-29
fr_insee
13 RUE Paganini, 06000 Nice
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49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FAESdissolvedASSOCIATION DE DEFENSE DES RIVERAINS DE LA RUE D'ITALIE ET DES RUES VOISINESdissolvedAUTO SECOURS DEPANNAGEactiveBRIGITTE GEORGETTE SOUBERBIELLE-GRADAdissolvedCASA LIBERA SCIdissolvedESMERALDAdissolvedEVE AURORE ROSE LUCASactiveGISELE GALLOdissolvedIBTISSAM AMINEdissolvedIMPECC SARLdissolvedJEAN FREDERIC JEAN-FREDERIC JEFF THERONdissolvedJEROME FERNAND ANTOINE MARTINEZdissolvedJ JAMETdissolvedLILA AISSIdissolved[ND]active[ND]dissolved[ND]dissolvedSAIDA MBARKIdissolvedSARL LE BAOBABdissolvedSTEPHANE MIMOUNIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Ibtissam AMINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100