DOSSIERS / GINO
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Company dossier

GINO

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792004632 · 792004632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GINO
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792004632
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active
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Real-estate civil company (SCI)
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2013-03-25
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2 B AV DE VERDUN, 25110 Baume-les-Dames
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SCI NICOLASShared registered address · 2 share thisCABINET DENTAIRE DU DOCTEUR POUPONShared officer / director · 2 share thisSCI CAB GENIUSShared officer / director · 5 share thisCABDENT 1880Shared officer / director · 5 share thisSELARL RG SMILEShared officer / director · 5 share thisPAUL ET HANNAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GUILLAUME POUPONDirecteur—France registry
RACHID GUERCIFDirecteur—France registry
CABINET DENTAIRE DU DOCTEUR POUPONMembre du directoire—France registry
SELARL RG SMILEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100