DOSSIERS / GINZ INVESTISSEMENTS
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Partnership dossier

GINZ INVESTISSEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981437080 · 981437080 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINZ INVESTISSEMENTS
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981437080
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active
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General partnership (SNC)
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2023-11-14
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4 RUE Georges Eucharis, C O PHALSBOURG GESTION ZFU DIILLON, 97200 Fort-de-France
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68.20B
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2023-11-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100