DOSSIERS / GEMINI
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Company dossier

GEMINI

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-323947572 · 323947572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMINI
fr_insee
323947572
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dissolved
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Limited liability company (SARL)
fr_insee
1982-01-01
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CHE DES PLANTADES, 83130 LA GARDE
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22.2C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGE GUCCIONEdissolvedARTHIS TRANSACTdissolvedAZUR BOAT SERVICES MARINE ABS MARINEdissolvedBOWLING DE PROVENCEdissolvedCHAOUKI BOUKOUMdissolvedCODIHORdissolvedDIRECT MENAGER TOULONdissolvedDISTR DE PRODUITS DES TRAVAILLEURS HANDIdissolvedETICdissolvedFERGHAactiveFRANCOIS MORELLEdissolvedJEAN JACQUES BARBAGELATAdissolvedJOEL JULIEN MOUGENOTdissolvedLEADER ASSISTANCEdissolvedLES TOITS DE PROVENCEactiveLUC GALLEGOdissolvedMARIE CHRISTINE PROVENCE ROUBAUDdissolvedMENUISERIE SERVICESdissolvedMULTI SERVICESdissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CLEMENT PIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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