DOSSIERS / SARL GENI
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Company dossier

SARL GENI

FRANCE · COMPANY · INCORPORATED 1989-04-01
KYBE ID: FR-351397765 · 351397765 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SARL GENI
fr_insee
351397765
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-01
fr_insee
38 RUE D ENGHIEN, 75010 PARIS 10
fr_insee
18.2E
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 491 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100