DOSSIERS / GENESYL
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Company dossier

GENESYL

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479154734 · 479154734 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GENESYL
fr_insee
479154734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-10-22
fr_insee
7 PRO DES ANGLAIS, 06000 NICE
fr_insee
64.20Z
fr_insee
€185,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALE-ALdissolvedALESSANDRO FILIPPIdissolvedAL INVESTMENTSdissolvedANGELS GALLERYdissolvedANGLactiveART CONCEPTactiveATLASS HIRSCHEN ANTIQUITESdissolvedBERANGERE GERALDINE VERONIQUE MENEZdissolvedBERNADETTE CLAUDINE NICOLE MARECHALactiveBISTROT DES ANGLAISdissolvedBISTROT DES GLACESdissolvedCHRISTINE DEPORTAactiveCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEdissolvedDORA ELENA DORSOdissolvedEMANUELA CASETTOactiveEMMA MULLERactiveG.7.B DES ANGESdissolvedGALERIE DES ANTIQUAIRESactiveG.BERLIOZdissolvedGENERELdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
IANA PETANOVADirecteur général délégué—France registry
YVES MAURICE LAGARDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

5 events
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement modifiant le plan de redressement