DOSSIERS / FINANCIERE ID GENLIS
← SearchExport PDF
Company dossier

FINANCIERE ID GENLIS

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539594259 · 539594259 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE ID GENLIS
fr_insee
539594259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-30
fr_insee
2020-01-06
fr_insee
55 CHE DES ENGRENAUDS, 13660 ORGON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CEPL BEVILLEdissolvedCEPL CHATEAUROUXdissolvedCEPL FLEURYdissolvedCEPL HOLDING CIEdissolvedCEPL OZOIRdissolvedCIE EUR PRESTATIONS LOGISTIQUES CEPLdissolvedCOLISWEBactiveCOMPAGNIE FINANCIERE DE LOGISTIQUE (CFL)dissolvedCOPACKING SERVICESdissolvedDOMAINE DE LA PIERRE BLANCHEactiveFC LOGISTIQUE R & DdissolvedFINANCIERE IDdissolvedID LEASEdissolvedID LOGISTICSactiveID LOGISTICS BREBIERESdissolvedID LOGISTICS CHAMPAGNEdissolvedID LOGISTICS FRANCEdissolvedID LOGISTICS FRANCE 15dissolvedID LOGISTICS FRANCE 17activeID LOGISTICS FRANCE 18active

+57 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE IDMembre du directoire—France registry
IMMODMembre du directoire—France registry
CHRISTOPHE HAMONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ID · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off