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Company dossier

LES GENEVRIERS

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-434939666 · 434939666 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES GENEVRIERS

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Registration434939666

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-03-08

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Dissolved2020-10-21

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Registered address174 RUE DE CHARONNE, 75011 PARIS 11

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Industry68.20B

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Share capital€569,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSO ALEXANDRE DUMASdissolved ASSOCIATION DE MOYENS D & Odissolved LES CEDRESdissolved LIGHTING 451dissolved MILLE SIX CENTSdissolved OCIRP ORGAN RENTE ET PREVOYANCEactive SARL D & Odissolved SCI DU 174 AU 178 RUE DE CHARONNEdissolved SCI MAITAGARRIAdissolved SCI SAINT MARCdissolved SELECTELdissolved

People with significant control

3 people

Name	Role	From	Source
OLIVIER Noel	Administrateur	—	France registry
KLESIA PREVOYANCE	Dirigeant	—	France registry
KLESIA RETRAITE AGIRC INSTITUTION DE RETRAITE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Noel (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-10-21Dissolved / struck off