DOSSIERS / LES 3 GENIES
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Company dossier

LES 3 GENIES

FRANCE · COMPANY · INCORPORATED 1997-11-14
KYBE ID: FR-414386110 · 414386110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES 3 GENIES
fr_insee
414386110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-14
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11 RUE CHALGRIN, 75016 PARIS
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46.49Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRELLIdissolvedANDRE NEUCHATdissolvedCLARISAdissolvedCOMPAGNIE GENERALE DES SERVICESdissolvedCROAK INNOVATIVE APPS PARISdissolvedDANAEGROUPactiveELICLADANdissolvedFANCY GINGERdissolvedFIDUCIAIRE EXPER COMPT NATIONactiveFKLC INVESTdissolvedHIPPOCAMPUS MUSIC DESIGNdissolvedINEALactiveINFINIMENT CONSEILdissolvedLES 3 GENIES CONSTRUCTIONdissolvedMARILYNE CLAIRE NEUCHATdissolvedMAYBE AT HOMEdissolvedMK NETdissolvedMS INVEST 75activeNAT-BATdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GrossmannPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 GENIES CONSTRUCTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100