DOSSIERS / GENESYS CAPITAL
← SearchExport PDF
Company dossier

GENESYS CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533663571 · 533663571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENESYS CAPITAL
fr_insee
533663571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-26
fr_insee
18 AV BUGEAUD, 75016 PARIS
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD MAURYdissolvedCATHERINE IMBERTdissolvedCLAUDE MEYERdissolvedEDEN SEBAGdissolvedELIA SEBAGdissolvedelon sylvain sebagactiveESMERALDAdissolvedEVA TAUBactiveGENESYS CAPITAL INVESTMENTS SARLdissolvedINTER BUSINESSdissolvedJEAN-LUC DOUNNADOUdissolvedJOHANNA ESTHER BELILTYdissolvedJOSEPH PATRICK SALABIactiveMIKEMONAdissolvedNATHALIE MAAREKactive[ND]dissolvedOMNIJURIS P.C.L.dissolvedPHARMACIE BUGEAUDdissolvedPIERRE JANNINactiveRB INVEST & CONSULTINGdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
YVES ChecouryPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENESYS CAPITAL INVESTMENTS SARL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100