DOSSIERS / GINKGO
← SearchExport PDF
Company dossier

GINKGO

FRANCE · COMPANY · INCORPORATED 1993-11-02
KYBE ID: FR-392913398 · 392913398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GINKGO
fr_insee
392913398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-02
fr_insee
118 B AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€365,878
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI CHARCOT-FOCHShared officer / director · 2 share this[ND]Shared registered address · 6 share thisKHEMISSI GHAZALIShared registered address · 6 share thisGERARD MANTELShared registered address · 6 share thisBETTY CHAPELLONShared registered address · 6 share thisDATA AND COShared officer / director · 10 share thisSCM MEDICALE TASSIN REPUBLIQUEShared officer / director · 10 share thisDES HUITShared officer / director · 10 share thisSCI JOLYShared officer / director · 10 share thisJOLYShared officer / director · 10 share thisRXA 40Shared officer / director · 10 share thisVOS JOLY FENETRESShared officer / director · 10 share thisTIIME PULSEShared officer / director · 10 share this4 MAINSShared officer / director · 10 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.

Showing 14 of 15 — full graph via /v1/entities/FR-392913398/network.

People with significant control

4 people
NameRoleFromSource
CORINNE CLUTIERPrésident—France registry
GERARD MANTELPrésident—France registry
MARIE CLAUDE BERGERETPrésident—France registry
REGIS JOLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100