DOSSIERS / GINO
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Company dossier

GINO

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842401317 · 842401317 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GINO
fr_insee
842401317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-18
fr_insee
20 RUE JEAN-BAPTISTE LEBAS, 59830 CYSOING
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE GRAULSDirecteurFrance registry
JULIEN LEBONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100