DOSSIERS / GINKGO BILOBA
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Company dossier

GINKGO BILOBA

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883399313 · 883399313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GINKGO BILOBA
fr_insee
883399313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-14
fr_insee
23 AV FAIDHERBE, 02100 SAINT-QUENTIN
fr_insee
41.10B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MIROBENTdissolvedAMELIE SERVICESdissolvedASIA CONNEXION GROUPactiveASSISTANCE CONSEILS AUX PMEactiveBERNARD LEBLANCactiveBUREAUX FELIX FAUREdissolvedCHAVIKHENdissolvedCLO GREENdissolvedDUPFOR JACKY DUPONTdissolvedDUPFOR JACKY DUPONTdissolvedELIANE MILLESCAMPSactiveEMILE VEGNADUZZIdissolvedE-PROTECT INTERNATIONALdissolvedES CONSEILdissolvedEVI - CAP EXPERTdissolvedFINANCIERE DE DEVELOPPEMENT - FDDdissolvedFOSKAdissolvedGIMAGAdissolvedHABITAT MODERNE INVESTISSEMENTdissolvedHOLDING CHARLES SAPHORESdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
DAVID MICHEL HENRI DURIEZDirecteur—France registry
ISABELLE CATHERINE MADELEINE HOYLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100