DOSSIERS / GENIN EXPERTISE AUDIT
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Company dossier

GENIN EXPERTISE AUDIT

FRANCE · COMPANY · INCORPORATED 1996-02-28
KYBE ID: FR-403828387 · 403828387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENIN EXPERTISE AUDIT
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403828387
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dissolved
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Limited liability company (SARL)
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1996-02-28
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330 ALL DES HETRES, PARC D'ACTIVITE DE LIMONEST - BATIMENT, 69760 LIMONEST
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE GENINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM FERRIOL ET GENIN EXPERTISE ET AUDIT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100