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Company dossier

GENESENS

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442022489 · 442022489 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENESENS
fr_insee
442022489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-31
fr_insee
126 RUE D'ALESIA, CX 75685, 75014 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

1+1=3dissolved2 P.N.L.Cactive3E SENSdissolved3VSdissolvedABOLLMUSICdissolvedADALONdissolvedADARDOUR VTCdissolvedADVICE MARKETING BUSINESSactiveAERODRONIC SERVICES ET FORMATIONSactiveAGAPEL TAXISdissolvedA.G BATdissolvedAIRFLEET SOLUTIONactiveAJMactiveALBE FILMSdissolvedALCIUSdissolvedALGONQUINREDAdissolvedALLIANCE PARTNERS ASSURANCESdissolvedALL MY COMdissolvedALMINICOdissolvedALTACOdissolved

+217 more

People with significant control

1 people
NameRoleFromSource
VICTOR ANTUNESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100