DOSSIERS / GENEVA RESIDENCE
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GENEVA RESIDENCE

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-521916510 · 521916510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENEVA RESIDENCE
fr_insee
521916510
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-05-07
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4 AV STEPHANE MALLARME, 75017 PARIS
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55.20Z
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6
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN FARELactiveALFA CSDdissolvedALICE DEGABRIELdissolvedART LOVES YOU TOO SASactiveA U EdissolvedCLAIRE NATHALIE ZIEGLERdissolvedELISABETH CATALA FARELdissolvedERSILAdissolvedGALERIE DAGAULTdissolvedINES MARIE JOSEPH MONIQUE JOURDAN DU MAZOT LE RAT DE MAGNITOTdissolvedJEAN MAURICE JOSEPH DAVREUXdissolvedJOANNA FARAHactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER FORMEY DE SAINT LOUVENTactiveSATURNALESactiveSCI DU DOMAINE DE LA MOUCHEdissolvedSCI DU MATGREGADEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MOITIER PATRIMOINEDirecteur général délégué—France registry
THIBAULT PATRIMOINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100