DOSSIERS / FINANCIERE GENTIANE
← SearchExport PDF
Company dossier

FINANCIERE GENTIANE

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805290376 · 805290376 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GENTIANE
fr_insee
805290376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-17
fr_insee
18 RUE DE PROVENCE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT SKORODENSKYdissolvedAUDIT CHRdissolvedCRAIT-MULLERdissolvedDNI EVOLUTIONactiveDNI EXPERTISE FRANCEdissolvedDOMINIQUE ANDRE FROMENTactiveFABRICE DANIEL LOUIS LOGERAISactiveFINANCIERE PROVENCEdissolvedHAPPY HEALTHY ILAdissolvedJEAN CLAUDE LEBORGNEdissolvedJEAN PIERRE FONTIXdissolvedMARCEL LEBEAUdissolvedRENE MILLET EXPERTISEdissolvedSANLITUNdissolvedSCI PROVENCEdissolvedSERGE MICHEL ALUNdissolvedSYND.COPR. 18 RUE DE PROVENCE P9 REP SAactiveTERRE UTILEdissolvedTHOMAS ROGER ANDRE MULLERactive

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FromentPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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