DOSSIERS / GENAS
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Company dossier

GENAS

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-705520229 · 705520229 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GENAS
fr_insee
705520229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-25
fr_insee
21 PL CRILLON, 84000 AVIGNON
fr_insee
68.32A
fr_insee
€9,147
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GENASfr_insee · 401314497 · dissolved

People with significant control

2 people
NameRoleFromSource
JACQUES FAVIERDirecteur—France registry
⚠ MICHEL FAVIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FAVIER (officer) matches PEP Michel Favier — Q66500081. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100