DOSSIERS / GINE-LOG
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Company dossier

GINE-LOG

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-510439805 · 510439805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINE-LOG
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510439805
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active
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Simplified joint-stock company (SAS)
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2009-02-12
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629 CHE DE L’AERODROME, ZONE ARTISANALE DU SALUANT, 38121 REVENTIN-VAUGRIS
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77.11B
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6
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGOIRE REGIS XAVIER TINTHOINDirecteur général délégué—France registry
SYLVAIN GINEYSDirecteur général délégué—France registry
SYLVAIN REGIS GINEYSDirecteur général délégué—France registry
J.E.L.Président du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100