DOSSIERS / GEMINY
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Company dossier

GEMINY

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982382988 · 982382988 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEMINY
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982382988
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active
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Simplified joint-stock company (SAS)
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2023-12-19
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3 RUE LA BOETIE, 75008 PARIS
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74.90B
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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

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILITEdissolvedAGNES LEBATTEUXactiveAURELIE MARIE VIRGINIE AUBOINdissolvedCAISSE DE REFINANCEMENT DE L'HABITATdissolvedCAPITAL LEASING CORPORATIONdissolvedCHAMBRE ALGERIENNE DE COMMERCE ET D INDUSTRIE EN FRANCEactiveCHAMBRE SYND VERRERIE MECANIQUE FRANCEactiveCHARLES MEYERS CONSTRUCTIONdissolvedCHARLOTTE LOUISE JEANNE D'ASPEactiveEDOUARD DE BENGYactiveEDWARD MAGUINdissolvedEMILIE HERTZFELDdissolvedEMMANUELLE GIRAUDactiveEP YAYING FRANCEdissolvedETUD HISTORIQ DOM PEDRO IIdissolvedFabrice Jean-Pierre Jean-Philippe RIALLANDactiveFLASHBRAND FRANCEactiveGERALDINE FRANCE GADBINdissolvedGROUP PROFESSION INDUST VERRA6activeHCT FRANCEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
Adrien HUBERTDirecteur général délégué—France registry
Leila Morch-PinchinatPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100