DOSSIERS / GEMINI GROUP
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Company dossier

GEMINI GROUP

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987434305 · 987434305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEMINI GROUP
fr_insee
987434305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-12
fr_insee
122 rue Amelot, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

360SKILLVUEactiveAGENCE INDIVISIBLEactiveAH BAT AUVERGNEdissolvedAISSATOU DIALLOactiveAKDOVdissolvedALEXANDRA MAZURactiveAlicia Alicia Alicia BrianchondissolvedALMAA FILMSactiveALMURA ITactiveALPHA RENOVATIONdissolvedAmidou CISSOKHOdissolvedAndy PitzalisdissolvedANTHONY CHRISTOPHER NINdissolvedARCADE AIactiveAR PRODUCTIONdissolvedAssad FERGUENEactiveAUDACIAdissolvedAxel Phield AjavondissolvedBACCH RENOVactiveBALKAN IMMOBILIERdissolved

+256 more

People with significant control

1 people
NameRoleFromSource
OPHELIE FERIELLE SHAKIRA KONEAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100