DOSSIERS / GENEPI IMMOBILIER
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Company dossier

GENEPI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537917072 · 537917072 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENEPI IMMOBILIER
fr_insee
537917072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-16
fr_insee
11 RUE JEAN DAUDIN, 75015 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATEdissolvedAGNES PINETactiveANTOINE MALLATdissolvedASS.L.1901 FONCIERE URBAINE LIBRE AFactiveBRO INVESTdissolvedCHRISTOPHE LOUIS ALAIN FOLINAISdissolvedCOLLEEN MARY MC QUADEactiveCOR QUO VADOactiveDE ST J NEYRONdissolvedECURIE BENOIT ROUALECdissolvedGARANCEdissolvedGUILLAUME GILLES LOUCHEdissolvedJEAN MARC FISCHERdissolvedJOHN FRANCIS KELLYdissolvedLES TACOUNETS SARLdissolvedMOULIN DE SAINT MELAINEdissolved[ND]active[ND]active[ND]activeSAINT CLAIR PARTICIPATIONSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ESTELLE BataillePrésident—France registry
JEAN-LUC BataillePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100