DOSSIERS / GIN
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Company dossier

GIN

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499311439 · 499311439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIN
fr_insee
499311439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-31
fr_insee
2021-12-28
fr_insee
RTE D ORANGE, 84600 VALREAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GEORGES ABEL BOISSEdissolvedALAIN JEAN LUCIEN TAILLANDdissolvedALAIN PHILIPPE MARIUS PHILIPP DELMASdissolvedAXSYJOdissolvedDANIEL GLANDUTactiveDOLVALdissolvedDOMINIQUE DESMAZURESdissolvedDOMINIQUE SANDOZactiveDOMINIQUE STRAUBdissolvedDOMO MEUBLESdissolvedFABIEN CONTIdissolvedFC CONCEPTdissolvedFR CONNECTactiveGIAI SPECIALEdissolvedJCD PATRIMOINEdissolvedJULIEN BARTOLUCCIdissolvedLA DIGNERETTEdissolvedMICHEL AYMEactiveNICOLE GOMBERTdissolvedODETTE KAPELIANdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN MERINDirecteur—France registry
JEAN REMO CALVOMembre du directoire—France registry
LYNDA PACEMembre du directoire—France registry
MARC CALVOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off