DOSSIERS / GINKAKUJI
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Company dossier

GINKAKUJI

FRANCE · COMPANY · INCORPORATED 2008-10-02
KYBE ID: FR-508354966 · 508354966 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GINKAKUJI
fr_insee
508354966
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-02
fr_insee
23 RUE DU CHERCHE-MIDI, 75006 PARIS
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

50 total

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

ACCES RESERVEdissolvedACCUEIL FAMILIAL JEUNES ETRANGERSactiveAFFICHEactiveALEXANDRA FARYdissolvedANNE DE MARTINOdissolvedASS AIDE PRETRES REFUGIESactiveASS POESIE HIER AUJOURD'HUI DEMAINactiveAURELIE DEGUESTactiveBELEMIA ADVISORYactiveCAMILLE MARIE CAMILLE FLEISCHdissolvedCOLLECTIF DE-COINCIDENCE POUR RAVIVER LES ESPRITSactiveCONFERENCE COLBERT ASSOCIATION CATHOLIQactiveDESCARTES ET CIEdissolvedDISLABdissolvedEIKANDO PROPERTYdissolvedFONDATION JEAN LEON LE PREVOSTactiveGEORGES LAPOUGEdissolvedHEIMSTONE DIFFUSIONdissolvedHEIMSTONE MARQUESdissolvedHIMITSUactive

+30 more

People with significant control

2 people
NameRoleFromSource
PATRICE LUCASDirecteur—France registry
NANZENJIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LUCAS (officer) matches PEP Patrice Lucas — Q66500030. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100