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Company dossier

GENFI

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481602787 · 481602787 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGENFI

fr_insee

Registration481602787

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-03-31

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Dissolved2016-10-04

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Registered address46 RUE NOIRE, 44000 NANTES

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Industry64.20Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ARTAXdissolved CHUPIN AMENAGEMENTactive DE GRAET CONSULTINGactive EUREKA FINANCEdissolved FILSDEJEANdissolved GENCOdissolved GFR DES 4 ROCHESactive GFR SAINT MATHURINactive GIE DE LA RUE NOIREdissolved G M FIMOdissolved GROUPEMENT FORESTIER DE L'ARGOATdissolved I D Gactive JACCLOdissolved JAFIdissolved JALOCdissolved LA RELEVEactive LR CONSEILactive MALOCdissolved MARIE LAIGOdissolved MARTORRESdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD BERTRAND DU VERDIER DE GENOUILLAC	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2016-10-04Dissolved / struck off