DOSSIERS / GIN FINANCES
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Partnership dossier

GIN FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 1992-02-24
KYBE ID: FR-384515375 · 384515375 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GIN FINANCES
fr_insee
384515375
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-02-24
fr_insee
ZONE INDUSTRIELLE, 76370 ROUXMESNIL-BOUTEILLES
fr_insee
82.99Z
fr_insee
€15,245
fr_insee

Companies at this address

24 total
3 AMIFRUITSdissolvedAIRPORT LOGISTIC & SOLUTIONdissolvedASCENCION CONSEILS ET SERVICESdissolvedASSOCIATION SPORTIVE KELLERactiveBOUL PATIS INDU LECLERCQ FRERESdissolvedCARROSSERIE MODERNE R FOLLIOTdissolvedCOMITE D'ETABLISSEMENT KELLERactiveDIPLOMATIC SERVICES FRANCEdissolvedDUQUESNE GESTION DEVELOPPEMENTdissolvedETABLISSEMENTS A. BEAUQUESNEdissolvedGAULT INDUSTRIESdissolvedIBS FRANCEdissolvedNICHOLAAS GOEDRAAD HOLDINGdissolvedPJC EUROPE SASactiveSCI DANIEL ELIEdissolvedSOC DIEPPOISE VENTE AUTOMOBILEdissolvedSOCIETE DE RESTAURATION ET DE PRODUCTIONdissolvedSOCIETE NOUVELLE DIEPPOISE DE PLASTIQUESdissolvedSOC NORMANDE PARACHEVEMENTdissolvedSOC NOUVELLE SURGELATION DE BARBEZIEUXdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
SIERRA LIMAShared officer / director · 2 share thisNICHOLAAS GOEDRAAD HOLDINGShared officer / director · 9 share thisDUTY FREE AMBASSADEShared officer / director · 9 share thisSCI DU CONTRAT SOCIALShared officer / director · 9 share thisAIRPORT LOGISTIC & SOLUTIONShared officer / director · 9 share thisZONINVESTShared officer / director · 9 share thisSCI DU COTEAUShared officer / director · 9 share thisIBS FRANCEShared officer / director · 9 share thisNIAGARAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
INTERNATIONAL BONDED STORES FRANCEDirigeant—France registry
NORMANDIE AVIATIONDirigeant—France registry
DANIEL FRANTZ GOEDRAADPrésident—France registry
REMI YAN GOEDRAADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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