DOSSIERS / GINO LEGALTECH
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Company dossier

GINO LEGALTECH

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830029211 · 830029211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINO LEGALTECH
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830029211
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dissolved
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Limited liability company (SARL)
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2017-06-02
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10 PL DES ETATS-UNIS, 75016 PARIS
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62.01Z
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10
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1508 FRANCEactive18 HONORE - GABRIEL RIQUETIdissolvedAGNES HERVEdissolvedAGNES SCHMITZactiveAMELIE SIMEONdissolvedANBLANdissolvedANNE DABEZIESactiveANNE SOPHIE DE PINSUNdissolvedARMELLE PONSdissolvedBRIENNE AVOCATdissolvedBRIGITTE TAUPINdissolvedEDOUARD SALIMAN LE BIGOTdissolvedFABIEN ACCADdissolvedFLORENCE VINITactiveFRANCOIS DEVEDJIANactiveGATIENNE BRAULTactiveIRS INTERNATIONAL ROYAL SERVICEactiveJANE PALMERdissolvedJEAN BAPTISTE MARIE GUILLOTactiveJULIETTE NINA HERZELEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GinestiéPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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