DOSSIERS / LA GENOISE
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Company dossier

LA GENOISE

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440328979 · 440328979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GENOISE
fr_insee
440328979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-12
fr_insee
LA MARINE, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€152,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDREE PULICANIdissolvedANTOINE ALERINIactiveASSOCIATION LIONS CLUB SANTA MANZAactiveCALA ROSSA PARKdissolvedCATHERINE TAFANIdissolvedCHRISTINE AUGRYdissolvedCLUB LA PALANQUEE PLONGEE SOUS MARINEactiveCOPROPRIETE LA CAIQUE IVactiveCOURTEHOUX MAXIME ET INGRIDactiveHOTEL SHEGARAdissolvedINDIVISION SANTUCCIdissolvedJEAN ANDRE EBRARDdissolvedJEAN ANTOINE ROBINdissolvedJEAN ANTOINE TERRAZZONIdissolvedJEAN PIERRE PIETRIdissolvedLA TABLE DU SHEGARAdissolvedLE SALONactiveL'HORIZON BLEUdissolvedLILIANE CESARIdissolvedLOUIS PUCHOLdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
A3Z INVESTDirigeant—France registry
RTZ HOLDINGDirigeant—France registry
JEAN FRANCOIS TERRAZZONIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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