DOSSIERS / GINKO
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Company dossier

GINKO

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-443269337 · 443269337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GINKO
fr_insee
443269337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-19
fr_insee
4 RUE GABRIEL PERI, 63000 CLERMONT-FERRAND
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68.20B
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€256,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD NOELDirecteur—France registry
FRANCOISE GENEVIEVE JEANNE MURATMembre du directoire—France registry
LEON NOELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100