DOSSIERS / GEMINI MAX
← SearchExport PDF
Company dossier

GEMINI MAX

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844155531 · 844155531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEMINI MAX
fr_insee
844155531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-28
fr_insee
8 B RUE GABRIEL VOISIN, PARC D ACTIVITE CRYSTALIDE, 51100 REIMS
fr_insee
74.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CIFTCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100