DOSSIERS / GINGO BTP
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Company dossier

GINGO BTP

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982610297 · 982610297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GINGO BTP
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982610297
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active
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Simplified joint-stock company (SAS)
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2023-12-28
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53 AV Pasteur, CZ ISSIN-DOM, 93100 Montreuil
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43.13Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDELKADER ALIAdissolvedAbelhafid AHMED BEHALILactiveADEL SAIDIactiveAGHILAS BOUDARENEactiveAGHILES HAMROUNactiveALI BERBICHEdissolvedAMAR TAZEKRITTactiveAMINE KERNOUactiveATHMANE BESSALEMdissolvedCHAFIA BOURKACHEactiveCORAIL CYANactiveDJAFAR CHALAHactiveDJILALI BOUDJENAHdissolvedFAIROUZE DJOUAHERactiveFARID ZEGGANEactiveFATMA SARA BEN OUSSAIDactiveFOUAD SANAAactiveHAKIM LOUNISactiveHAMZA BANOUHactiveHAOUA HADDADactive

+57 more

People with significant control

1 people
NameRoleFromSource
Juba FERHANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100