DOSSIERS / GINE
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Company dossier

GINE

FRANCE · COMPANY · INCORPORATED 1987-06-19
KYBE ID: FR-341468502 · 341468502 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINE
fr_insee
341468502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-19
fr_insee
Z I DE L ABBAYE, 38780 PONT-EVEQUE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BATIMENT MACONNERIE RESTAURATIONdissolvedBFC INDUSTRIEdissolvedBIOSCAN DIAGNOSTICAdissolvedB.M. INGENIERIEdissolvedCAZENEUVE DEVELOPPEMENTdissolvedDECORTESdissolvedDELTAPRIMdissolvedDGPdissolvedDISTRIB-COMMdissolvedEMOTEC SAdissolvedENERCOSdissolvedENGENEERING REALISAT AUTOMAT INDUSTRIELSdissolvedERAIN SYSTEMESdissolvedETABLISSEMENTS A. CAZENEUVEdissolvedETABLISSEMENTS NERVAdissolvedGEORGES PAUL JEAN MARTINdissolvedGMB INDUSTRIEdissolvedG.SAACdissolvedHASLER FRERESdissolvedIM SAACdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE NEGRIPrésident—France registry
JEAN PIERRE GIRAUDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100