DOSSIERS / GINGEMKA
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Company dossier

GINGEMKA

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983517806 · 983517806 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
GINGEMKA
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983517806
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active
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Simplified joint-stock company (SAS)
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2024-01-23
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157 RUE de Lille, 59650 Villeneuve-d'Ascq
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11.01Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
GASPARD-CONSULTINGShared officer / director · 2 share thisOLIVIER RENEShared registered address · 4 share thisKAIZENCOShared registered address · 4 share thisCHLOE ANNE MARIE JEAN GOUDON DE LALANDE DE L HERAUDIEREShared registered address · 4 share thisLES BASTIDES DE CANFIERShared officer / director · 6 share thisKAIZENCOShared officer / director · 6 share thisKiekert Door Modules GmbHShared officer / director · 6 share thisYOUSTOCKShared officer / director · 6 share thisIHSACONSULTINGShared officer / director · 6 share thisEPMHShared officer / director · 6 share thisVIDEOLYSShared officer / director · 6 share thisOMAKANALOUShared officer / director · 6 share thisMB Holding GmbHShared officer / director · 6 share thisSCI PHMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Hynek BURESDirecteur général délégué—France registry
⚠ Olivier RENEDirecteur général délégué—France registry
Pierre CHARVETDirecteur général délégué—France registry
Gaspard GOUDON DE LALANDE DE L'HERAUDIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier RENE (officer) matches PEP René Olive — Q66500285. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100