DOSSIERS / GENODICS
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Company dossier

GENODICS

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504568270 · 504568270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENODICS
fr_insee
504568270
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-06-04
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23 RUE JEAN-JACQUES ROUSSEAU, 23 A 25, 75001 PARIS
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72.11Z
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3
fr_insee
€286,075
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 C ASSOCIATESdissolvedALEXANDRE FREDERIC MARCEL VEREMMEdissolvedALTEA SERVICESdissolvedCINQUIEME SAISONactiveCOL DE LA FAGEOLE II COMMANDITAIREactiveCRAVE ENTERTAINMENTactiveDATAFIG SARLdissolvedDECARMO RENOVATIONactiveDENIS NAOKI BRUGEROLLESdissolvedDIRECTHOTELactiveETABLISSEMENTS REYNS ET MAURELdissolvedFOALactiveFRANCE PINGOUIN PRET A PORTERactiveGRANIDENSE FRANCEdissolvedGROUPEMENTS CABINETS CONSEILSactiveHEXATECactiveKHORN RENOVATIONdissolvedLA LIGUES DES DELICESdissolvedLINXS INGENIERIE SARLdissolvedLONDON WATERLOOdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
PEDRO FERRANDIZDirecteur général délégué—France registry
MICHEL DUHAMELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100