DOSSIERS / GENESIA
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Non-profit dossier

GENESIA

FRANCE · NON-PROFIT · INCORPORATED 2007-09-25
KYBE ID: FR-521894048 · 521894048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENESIA
fr_insee
521894048
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-25
fr_insee
10 RUE NOLLET, 75017 PARIS
fr_insee
94.99Z
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.

8HEURESdissolvedALINE REGINA MELO ALVESdissolvedANGELICA MORENO RAMIREZdissolvedARIANE PRODUCTIONSactiveAUDREY MARIE BERTHEASdissolvedBLONDSactiveC2CactiveCALADANactiveEDITIONS JOELLE SAINTONGE SARLdissolvedEDOUARD SLAMAdissolvedFABIEN JULIEN PIERRE MALAZDRAdissolvedFILMIGOODdissolvedFLASH MOBILITY ITactiveFrédérique Thérèse Juliette Lucienne GraindorgeactiveINDIVISION CAMUS PORTAISactiveKARINE GHISLAINE LILIANE PIERRELactiveL.A & CO INVESTISSEMENTactiveLA ROSERAYEactiveLISA RICHARDdissolvedMarie-Aude Isabelle VASSYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100