DOSSIERS / GINKGO INVEST
← SearchExport PDF
Company dossier

GINKGO INVEST

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530603125 · 530603125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINKGO INVEST
fr_insee
530603125
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-24
fr_insee
14 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
fr_insee
52.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIV'CITOYENSactiveAUTOBELLA SERVICES AUTOdissolvedBRUNO PIERRE LOUIS RICHEdissolvedCAROLINE LECOUBLEdissolvedCARTHAGE COURIR POUR LA TUNISIEactiveChloé SauvouxactiveCOUP DE COEUR IMMOBILIERactiveCOUPDECOEUR IMMOBILIERdissolvedDA CONSEIL & SERVICESdissolvedDATBEATdissolvedD.O.C. PHARMdissolvedEUREKA DIFFUSIONdissolvedJUSTINE ROMUALDdissolvedKARTHAGOactiveLA FONCIERE PERE ET FILLEdissolvedLES SAVEURS DE DJERBAdissolvedLFQ LUDIFOLIEdissolvedNADEZDA GRICdissolved[ND]activeOXYGROUPdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JOAO PEDRO PEREIRA ALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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