DOSSIERS / GINKYO
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Company dossier

GINKYO

FRANCE · COMPANY · INCORPORATED 2009-09-11
KYBE ID: FR-514531003 · 514531003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GINKYO
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514531003
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dissolved
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Simplified joint-stock company (SAS)
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2009-09-11
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7 RUE DE LA REPUBLIQUE, 69660 COLLONGES-AU-MONT-D'OR
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72.20Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MARIE VERDIEREDirecteur général délégué—France registry
PIERRE CAILLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100