DOSSIERS / GENIEKIOSK
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Company dossier

GENIEKIOSK

FRANCE · COMPANY · INCORPORATED 1988-03-31
KYBE ID: FR-344279484 · 344279484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENIEKIOSK
fr_insee
344279484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-31
fr_insee
7 PL DU CHANCELIER ADENAUER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€53,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

APPOLONIOSdissolvedAQUABONdissolvedAQUARISSIMOdissolvedASTAVAL 87activeBUREAUX DE LA TOUR DU CREDIT LYONNAISdissolvedBURES-PALAISEAUdissolvedCENTRE COMMERCIAL DE LYON LA PART DIEUdissolvedCENTRE COMMERCIAL FRANCILIAdissolvedCHESNAY PIERRE 2dissolvedCNIT DEVELOPPEMENTdissolvedCOPECANactiveELYSEES VELIZY 2dissolvedESPACE EXPANSIONactiveESPACE EXPANSION IMMOBILIEREactiveFINANCIERE 5 MALESHERBESactiveFINANCIERE LOUTANactiveGAIETE PARKINGSdissolvedGALILEE-DEFENSEdissolvedGONESSE 1activeGONESSE 2dissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Carlos HOMET BELTRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100