DOSSIERS / GINKO
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Company dossier

GINKO

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514195684 · 514195684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINKO
fr_insee
514195684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-10
fr_insee
LE BOURG, 24800 CORGNAC SUR L'ISLE
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

36 total
1 2 3 CUISINESdissolvedANDRE XAVIER LEONCE ALESSANDRIdissolvedANNIE FRANCE PECQUEURdissolvedBERNARD JACQdissolvedBERNARD LILLAUDdissolvedBESSE FRERES ET FILSdissolvedCABINET MEDICAL DE CORGNACdissolvedCHRISTIAN TREMBLETdissolvedDOMINIQUE GRIMPERELLEdissolvedFLORENCE TIERSENactiveGABRIELLE PIQUETdissolvedGASTON PAULHIACdissolvedGIANOLAactiveJEAN BUSSIEREdissolvedJEAN MICHEL OSTERMANNactiveJEAN PAUL PECQUEURdissolvedJOSETTE DUSSUTOURdissolvedLA MIE DE L ISLEdissolvedLAURELINE CAROLE SOPHIE JEANNICK LAPICAdissolvedLE PER IGORDactive

+16 more

People with significant control

2 people
NameRoleFromSource
FLORENCE CLAUDINE TIERSENPrésident—France registry
JEAN-MICHEL OSTERMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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