DOSSIERS / JLE GINESTET 2016
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Company dossier

JLE GINESTET 2016

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818575953 · 818575953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JLE GINESTET 2016
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818575953
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dissolved
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Real-estate civil company (SCI)
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2016-02-24
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ZI AU SOUSSON, 32550 PAVIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE GINESTETDirecteur—France registry
ELSA ROSE GINESTETMembre du directoire—France registry
GROUPE JC GINESTETMembre du directoire—France registry
JEREMY DORIAN MARC-ANTOINE CEDRIC GINESTETMembre du directoire—France registry
LOU GINESTETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100