DOSSIERS / GEMELO FORMATION & CONSULTING
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Company dossier

GEMELO FORMATION & CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883134082 · 883134082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMELO FORMATION & CONSULTING
fr_insee
883134082
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-29
fr_insee
14 RUE D'AMSTERDAM, 75009 PARIS
fr_insee
85.59B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSINFORCOVINSactiveASSOCIATION BALLET DANCE AND COactiveBT SOLUTIONSactiveCENTRE FOVEAdissolvedCHARLES GASTON GUEZdissolvedCHARLOTTE SIMONE CHANTAL SCHNEIDERdissolvedCO 1 CIE DANSEactiveCONVERGENCE DEVELOPPEMENTdissolvedCONVERGENCE EXPERTISEdissolvedCONVERGENCE EXPERTISE & AUDITdissolvedDELECTUS AIactiveEL JAZOULI EXPERTISE COMPTABLE ET AUDITactiveENERGIA CONSULTINGdissolvedESTHER DANDJINOUdissolvedFITECHNOLOGIEdissolvedFIT TELECOMdissolvedFOROUS INVESTactiveH. FACTORYactiveJAFJAF CONSULTINGdissolvedJULIEN BOB TER SCHIPHORSTdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
AHMED MeggouriDirecteur général délégué—France registry
GERARD MélyonDirecteur général délégué—France registry
JEAN-LOUIS LodoïskPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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