DOSSIERS / GINKO 2
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Company dossier

GINKO 2

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840135081 · 840135081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GINKO 2
fr_insee
840135081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-05
fr_insee
2022-08-24
fr_insee
1 B RUE DES ETANGS, 90400 ANDELNANS
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CATHERINE STANEKactiveANNE-CATHERINE STANEK CHIRURGIEN-DENTISTEdissolvedAPEX INVESTdissolvedCHRISTOPHE MICHELactiveDES PALMIERSdissolvedDOCTEUR MICHELdissolvedFRANCE ANDREE JEANINE LOUISE DOMINIQUEactiveGINKOdissolvedIMMO'STANEKdissolvedISABELLE CAMILLE BRUNETdissolvedLAURENCE WEITEactiveLES FOUGERESdissolvedMACSIdissolvedMANON MANUELLA THOMASactiveMARILYN BASSdissolvedMELALEUCAactiveMOKA GRILLEdissolved[ND]dissolvedPHARMACIE DES PRESdissolvedSANDRINE FRANCOISE CELINE MONNINactive

+5 more

People with significant control

2 people
NameRoleFromSource
LAURENT BILDSTEINAdministrateur—France registry
STEPHANE MARCOUXAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off