DOSSIERS / GINGKO
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Company dossier

GINGKO

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419940119 · 419940119 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GINGKO
fr_insee
419940119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-08-26
fr_insee
22 RUE DE DOUAI, 75009 PARIS
fr_insee
70.21Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9.2.IdissolvedANDRE SAVINEdissolvedASS.L.1901 RUP SAUVEGUARDE DE L ART FRANactiveBARTHELEMY LEMIALEactiveCAROLE MARIE LAURE BOURGETdissolvedCEDILLEactiveCLAUDE MAURICE LEYDERdissolvedCMF ET FILS HOLDINGdissolvedEUGENE KISS ADANIANTZdissolvedFLORENCE BERTINactiveFLORINA JOHANNA BENEDIKTINA PFENNISGDORFactiveFMR ASSOCIESdissolvedFONDS POUR LA SAUVEGARDE DE L ART FRANCAISactiveGENEVIEVE MICOUINdissolvedHIGH ARTdissolvedHSOactiveIND LAGACHE ET MAGNIER REP PAR SARL CABactiveJEROME HELFFERactiveJULIETTE CLERGUEdissolvedKER MARIAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JAZ HoldingPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif