DOSSIERS / FONCIERE GININI
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FONCIERE GININI

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982424038 · 982424038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE GININI
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982424038
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active
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Simplified joint-stock company (SAS)
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2023-12-13
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37 RUE MOULIN DES BRUYERES, 92400 COURBEVOIE
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Giuseppe ZARBOPrésident du conseil d'administration—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