DOSSIERS / SNC GINKO COMMERCE
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Partnership dossier

SNC GINKO COMMERCE

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-29
KYBE ID: FR-802001404 · 802001404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC GINKO COMMERCE
fr_insee
802001404
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-29
fr_insee
3 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE LUCIE TESSIERdissolvedBERTHE DECLERCQdissolvedBORDEAUX COEUR COMMERCEactiveBOUYGUES DEVELOPPEMENT IMMOBILIER VIETNAM SASdissolvedBOUYGUES IMMOBILIERactiveBOUYGUES IMMOBILIER-CMCdissolvedBOUYGUES IMMOBILIER CONSEILS ET SERVICESdissolvedBOUYGUES IMMOBILIER DEVELOPPEMENT FONCIERdissolvedBOUYGUES IMMOBILIER FONCIER PARTICIPATIONSdissolvedBOUYGUES IMMOBILIER RECHERCHE ET DEVELOPPEMENTdissolvedCHATILLON COURTOIS 5-7dissolvedCHENE VERTdissolvedCLAUDE BLANC INVESTISSEMENTdissolvedCOEUR COMMERCEactiveCOEUR DU BOUSCATdissolvedENJEU ENERGIE POSITIVEdissolvedEUROPOLYNOMEdissolvedFINANCIERE RUPELLAdissolvedFONCIERE D'AMENAGEMENTdissolvedFRANCE CONSTRUCTION AMENAGEMENT EST SNCdissolved

+242 more

People with significant control

2 people
NameRoleFromSource
BOUYGUES IMMOBILIERDirecteur—France registry
SAS REINE PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100