DOSSIERS / GINI ECONOMICS
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Company dossier

GINI ECONOMICS

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879457430 · 879457430 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GINI ECONOMICS
fr_insee
879457430
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-04
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8 RUE DU REGARD, 75006 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
8 RUE DU REGARD 75006 PARISactiveALDENTEdissolvedBRIGITTE LOGNONEactiveECUSCOactiveFAF SALARIES ARTISANAT BATIMENT TBactiveGENTLE FINANCE AND ADVISORYdissolvedGUILLAUME LEENHARDTactiveMARINE JADE COMMISSAIREactive[ND]active[ND]dissolvedOUTREMER FINANCEactivePANCETTESdissolvedPUEN IMMOdissolvedSARL 8 RUE DU REGARDdissolvedSARL MOBILIER VAIMATOdissolvedSAS BORA 2dissolvedSAS BOULANGER 32dissolvedSAS ESS IMMO 2017dissolvedSAS ESS MOBI 2018dissolvedSAS EXTENSION TBSA 2017dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
SAMIRA RezzoukDirecteur général délégué—France registry
BERNARD DucrosPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD Ducros (officer) matches PEP Bernard Ducros — Q66499628. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100