DOSSIERS / G.N.E.R HOLDING GROUP
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G.N.E.R HOLDING GROUP

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789449840 · 789449840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.N.E.R HOLDING GROUP
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789449840
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-20
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38 RUE COMMANDANT LENOIR, 38600 FONTAINE
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70.10Z
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6
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKRIM DADACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100