DOSSIERS / GINDEV
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Company dossier

GINDEV

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840748149 · 840748149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GINDEV
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840748149
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dissolved
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Limited liability company (SARL)
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2018-07-05
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39 AV DE L'EUROPE, 78140 VELIZY-VILLACOUBLAY
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68.10Z
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€5,000
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Connections

15 links
Shared operator — likely the same administrator
SARL HOTELIERE DU VOL DE NUITShared registered address · 7 share thisRESTAURATION DU VOL DE NUITShared registered address · 7 share thisGL DEVShared registered address · 7 share thisFINANCIERE CHAPTALShared registered address · 7 share thisIMMOBILIERE VELIZIENNE HOTELLERIEShared registered address · 7 share thisHOTELDEVShared registered address · 7 share thisBAGUAShared officer / director · 10 share thisEURL DU VALLONShared officer / director · 10 share thisHOTELDEVShared officer / director · 10 share thisNOGUERA PATRIMOINEShared officer / director · 10 share thisSARL HOTELIERE DU VOL DE NUITShared officer / director · 10 share thisIMMOBILIERE VELIZIENNE HOTELLERIEShared officer / director · 10 share thisRESTAURATION DU VOL DE NUITShared officer / director · 10 share thisSOCIETE MOBILIERE DEWAVRINShared officer / director · 10 share thisPOMONAShared officer / director · 10 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

1 people
NameRoleFromSource
JEAN-BAPTISTE DEWAVRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100