DOSSIERS / GINKGO
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Company dossier

GINKGO

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-524257383 · 524257383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINKGO
fr_insee
524257383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-09
fr_insee
4 B RUE HONORE D'ESTIENNE D'ORVES, 92150 SURESNES
fr_insee
70.21Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2L IMMOBILIERdissolvedAGENCE MACHIAVELdissolvedBERGEEdissolvedBEYOND THE MIXdissolvedCINE SERVICE INTERNATIONALactiveE.47 AGENCYdissolvedE47 ENTERTAINMENTdissolvedELYSIUM PARTNERdissolvedGARANCE PUBLICITEdissolvedGIE GROUPE SIGNESdissolvedH24dissolvedH24 BENEF & MUSICactiveINSTITUT D'INGENIERIE URBAINEdissolvedJSS GOLDactiveLA CAPSULEdissolvedLIGHT MAGIC AND PROPSactiveMANUEL FERNANDO DA SILVA OLAIOdissolvedMISCENDOdissolvedNICOLAS OLAIOdissolvedPLUMEGRAPHdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100