DOSSIERS / GINGKO
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Company dossier

GINGKO

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845321660 · 845321660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINGKO
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845321660
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-15
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13 RUE EDOUARD MANET, 92600 ASNIERES-SUR-SEINE
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59.11A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE HAROUG FELLMANNDirecteur général délégué—France registry
LIONEL MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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