DOSSIERS / GINKGO-FE
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Company dossier

GINKGO-FE

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979312675 · 979312675 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINKGO-FE
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979312675
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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68 QUAI Louis Blériot, 75016 Paris
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE KOUYOUMDJIANdissolvedBOUKOBZA LMNPactiveBRIAN ALTONdissolvedCHARLOTTE SPINOLAactiveCOPR 68 QUAI LOUIS BLERIOT 75016 PARISactiveELEONORE ZUBERactiveGASPARD EL-GHOZdissolvedGREGOIRE SOUKIASSIANdissolvedJAMIL BENABDALLAHdissolvedMANUEL CARLOS MARTINS LAGOAdissolvedNATHALIE OLIELdissolved[ND]dissolvedOLIVIER JEAN-MARIE CHASTANGactiveOSVALDE LEWATdissolvedPHENIX 1776activePHENIXWEBTV.COMactiveRICHARD EDOUARD PITTYactiveSBA CONSULTINGactiveSCI CLEMENTINEdissolvedSCI L1active

+3 more

People with significant control

1 people
NameRoleFromSource
Feteine OUGHANEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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