KYBE — See who's really behind any company

Company dossier

GEMINI

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490490505 · 490490505 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEMINI

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Registration490490505

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-08

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Registered address 701 route de Mouriès, MAS DE L'ESPER, 13810 EYGALIERES

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Industry68.20B

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Share capital€2,000

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Connections

3 links

Shared operator — likely the same administrator

CYPLAX MARKETING LIMITEDShared officer / director · 4 share this Beteiligung WAL West-Afrika Linien-Dienste GmbHShared officer / director · 4 share this UPC MILPROTRADE LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
BAO KHANH TRUONG THI	Directeur	—	France registry
MICHAEL DAVIES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100