DOSSIERS / GEMINI
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Company dossier

GEMINI

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884017682 · 884017682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GEMINI
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884017682
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dissolved
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Real-estate civil company (SCI)
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2020-06-09
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6 B RUE DE LA CONCORDE, 05300 LARAGNE-MONTEGLIN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CALEShared officer / director · 4 share thisLABMShared officer / director · 4 share thisSCP DE VETERINAIRES PASCAL PASQUINI DI BARBIERI - FABRICE BESSONShared officer / director · 4 share thisSARL MEUBLES MARCOUShared registered address · 5 share thisBUECH MENUISERIEShared registered address · 5 share thisSERGE FRANCOIS LOUIS ARLAUDShared registered address · 5 share thisMEUBLES M B CONILShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAIRE BENEDICTE PAULE-JANE BOUSQUETDirigeant—France registry
FABRICE ANTOINE BESSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100