DOSSIERS / GINKO INVEST
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Company dossier

GINKO INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: 969500HRSKMT1DXC2S79 · 849569942 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINKO INVEST
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849569942
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-28
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30 RUE FAIDHERBE, 75011 PARIS
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66.30Z
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€15,000,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK SpiesDirecteur général délégué—France registry
SUBSTAINABLE DEVELOPMENT PARTNER INTERNATIONALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100