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Company dossier

LES GINESTES

FRANCE · COMPANY · INCORPORATED 1992-10-01
KYBE ID: FR-431466994 · 431466994 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLES GINESTES

fr_insee

Registration431466994

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1992-10-01

fr_insee

Registered addressVADUZ

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Ambarez-Anstaltactive BLUE BELL IMMOBILIERactive BRUNWETTER ANSALTactive COLAN ESTABLISHMENTactive Comerfina Anstaltactive COOPERATION PUBLISHINGactive DANYO ETABLISSEMENTdissolved Efaplan Anstaltactive Etablissement Beliactive Etablissement MOTLEYactive Etablissements General Grain Companyactive Europhil Anstaltactive Familienstiftung Nameroactive FINMEC ORTEX ANSTALTactive Gulf Europe Cy Etablissement Vaduzactive HABITAT ESTABLISHMENTactive Industrial Contacts Establishmentactive LA CRETE ESTactive Lichtensteiner Anstalt Hoogitaactive Litraco Anstaltactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1992-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100