DOSSIERS / GAGNEE
← SearchExport PDF
Company dossier

GAGNEE

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977684653 · 977684653 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAGNEE
fr_insee
977684653
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-24
fr_insee
44 BD de Sébastopol, 75003 Paris
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIMMY DONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100