DOSSIERS / FAMILLE GINON PATRIMOINE AGRICOLE (FGPA)
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FAMILLE GINON PATRIMOINE AGRICOLE (FGPA)

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950751362 · 950751362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FAMILLE GINON PATRIMOINE AGRICOLE (FGPA)
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950751362
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active
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Real-estate civil company (SCI)
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2023-03-22
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10 PAS de Launay, 38300 Bourgoin-Jallieu
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
FGPI (FAMILLE GINON PATRIMOINE IMMOBILIER)Shared registered address · 2 share thisGFPI (GINON FERREIRA PATRIMOINE IMMOBILIER)Shared officer / director · 5 share thisFGPI (FAMILLE GINON PATRIMOINE IMMOBILIER)Shared officer / director · 5 share thisBUFFIERESShared officer / director · 5 share thisFGPMShared officer / director · 5 share thisGM HOLDINGShared officer / director · 6 share thisF2G OUTILLAGEShared officer / director · 6 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

4 people
NameRoleFromSource
Eliane Odette ESCAMILLADirecteur—France registry
Matthieu Guy GINONMembre du directoire—France registry
Thibaud Bernard GINONMembre du directoire—France registry
Thomas Georges GINONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FGPI (FAMILLE GINON PATRIMOINE IMMOBILIER) · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100