DOSSIERS / GINVEST
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Company dossier

GINVEST

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-847503539 · 847503539 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINVEST
fr_insee
847503539
fr_insee
dissolved
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Civil company
fr_insee
2021-10-19
fr_insee
73 IMP DE LA MOUETTE RIEUSE, 30240 LE GRAU-DU-ROI
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORIS LIA XUAN DELMASDirigeant—France registry
GAUTIER JIM MANOUKIANPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-10-19) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100